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Skyscraper in New York City
-exposed tax filings and contemporaneous reporting show the Foundation (later ) made explicit payments from charitable proceeds to Trump-owned businesses — most notably roughly $145,000 in 2016 that f...
Shell companies and offshore accounts provided the opacity and transactional layering that investigators and journalists identify as classic tools by which —and post‑Soviet—money often entered Western...
The best public accounting to date puts identifiable Russian investment into Trump-branded U.S. real-estate projects in the tens of millions — Reuters’ 2017 review identified nearly $100 million of Ru...
The Trump Organization's pre-2023 record shows a recurring pattern of disputes with contractors and vendors that often ended in litigation, liens, confidential settlements or public claims of unpaid b...
Reporting across investigative outlets and watchdog groups documents repeated patterns in which buyers tied to Russia, former Soviet states, or Russian-speaking intermediaries purchased Trump-branded ...
Reporting and investigative projects identify multiple Russian-linked billionaires and post‑Soviet investors tied to Trump projects since the late 1980s—most commonly as buyers of condos or partners i...
Deutsche Bank served as one of the few major lenders willing to extend large credit lines to Donald Trump’s businesses from the late 1990s into the 2010s while the same institution was embroiled in la...
Public, document-level proof of foreign investment tied to specific Trump-era properties is scattered in the reporting: examples include long-term commercial leases by foreign state-owned firms at Tru...