Documents on Trump’s cash and short term investments from the New York attorney general case reveal new details and raise new questions.
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.
Pavel Fuks is a Ukrainian oligarch with a notorious past who who built his fortune developing real estate in Moscow. New evidence shows he is linked to two units in Trump Tower in New York City.
In April 2023 Donald Trump released his public financial disclosure report for candidates running for U.S. President. In July Trump amended the report with new details on his financials.
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.
New York Attorney General Letitia James has sued Trump for financial fraud. Summary of complaint links, highlights and an interactive chart of Trump’s 2021 financials.