Bank Fraud

Aug 3rd

Court Filing: Manhattan DA Is Preparing To Indict Trump For Bank And Insurance Fraud

Based on a filing in a New York federal court on Monday, Manhattan District Attorney Cyrus Vance Jr. is working to indict Donald Trump and the Trump Organization on charges of bank and insurance fraud, the New York Times reports: “The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump […]

Jan 27th

Financial Forms Filed In New York Point To Massive Tax Fraud By The Trump Organization

Donald Trump is terrified of anyone other than his accountants and attorneys seeing his taxes, and there are various theories for why: He’s broke He has potentially illegal connections to foreign countries such as Russia or Saudi Arabia He doesn’t pay taxes He cheats on his taxes Based on a blockbuster report from ProPublica, it […]