For decades, there have been hints, rumors, and allegations that Donald Trump and his company, the Trump Organization, have engaged in money laundering for Russian mobsters, oligarchs, and other criminals who make their fortunes illegally and need a way to wash their profits via legitimate enterprises such as real estate purchases. Real estate, of course, […]
Just last month, Pulitzer Prize-winning investigative journalist David Fahrenthold of The Washington Post shared receipts showing that the 2020 Trump campaign made payouts totaling $380,000 for a “donor retreat” held at the president’s Florida golf resort, Mar-a-Lago: In just two days, @realdonaldtrump’s campaign pumped $380K into Trump’s private business, in 43 separate payments. Trump Org […]
Not long ago, we learned a bank that has done extensive business with Donald Trump over the years does indeed have some of his tax returns, and that could mean that all of us are about to see exactly what’s hiding in the Trump returns. Congressional efforts to obtain Trump’s taxes from the IRS have […]
When it was disclosed recently that Deutsche Bank does indeed have in its possession tax returns filed by President Donald Trump, members of his family, and the Trump Organization, there was an immediate rush of articles suggesting that investigators with various House committees would soon have those returns in their possession, and that’s certainly possible. MSNBC […]
Though we’ve known for over two years that Russia attacked the 2016 election in an effort to make sure Donald Trump was elected president, it turns out that the Trump-Russia connection goes back much further. An investigative report from Foreign Policy (FP) magazine reveals that the main hold Russia has over Trump is the fact that […]
As far back as 2016, officials at Deutsche Bank — which has loaned more than $2 billion to Donald Trump over the past decade — noticed some unusual activity on accounts held by Donald Trump and his son-and-law, Jared Kushner, according to a blockbuster new report from The New York Times: “Anti-money laundering specialists at […]
The New York Times exclusive which broke late Tuesday gave us an inside look at President Donald Trump/’s taxes. Overall, it details what many have long suspected: Trump is a terrible businessman who lost in excess of $1.2 billion over the course of a ten-year span, from 1985 to 1994. But there’s an odd little […]
In February, the U.S. Attorney’s office in the Southern District of New York (SDNY), detonated a bombshell when it issued a subpoena to the Trump inaugural committee demanding thousands of pages of documentation related it donors, vendors, and finances. But it was what the cover of that subpoena stated that has sent shivers across the […]
In late August of last year, it was reported by the Wall Street Journal and NBC News that Allen Weisselberg, chief financial officer of the Trump Organization, had agreed to cooperate with federal investigators who are looking into the payment of hush money to women who allege they had affairs with Donald Trump. CNN noted: […]
Even though it got the most attention, the investigation conducted by Special Counsel Robert Mueller was never the one that strikes the most fear into Donald Trump, if only because he knew he’d be able to deny he’d had any meetings or discussed any incriminating information with the people who wound up being indicted or […]