Documents on Trump’s cash and short term investments from the New York attorney general case reveal new details and raise new questions.
Two directors at Kushner’s nonprofit are key executives of his for-profit Affinity Partners showing the close ties between both endeavors.
New reporting shows that from 2020 to 2022 the average annual payment made to Leo’s for profit business CRC Advisors by Leo-aligned nonprofits was $6.8 million per payment – compared to an average annual payment of $230,000 from nonprofits not affiliated with Leo.
The NYAG v Trump fraud trial has made 1,500+ documents publicly available including exhibits with new information on Trump’s trusts.
Brad Parscale is working for the Trump 2024 campaign and has links to Texas billionaire Tim Dunn and a school shooter detection technology company.
Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early – he is charged again in a $35 million ponzi scheme
How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties
Former Trump campaign manager and convicted felon Paul Manafort was sentenced to over seven years in prison for tax fraud, money laundering and obstruction of justice — now has a new consulting gig.
Timeline of the hush money payment to Stormy Daniels made by Michael Cohen on behalf of Donald Trump and highlights of the Manhattan DA investigation.
Guo Wengui was arrested for orchestrating a fraud conspiracy of over $1 billion dollars with his financier William Je, who is currently at large. Highlights of Guo’s arrest and business partnership with Stephen Bannon since 2017.