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Head of the New York Department of Law
Yes: under U.S. law ICE is a federal law enforcement agency and many ICE personnel are sworn federal law enforcement officers with statutory authorities; however, ICE officers are not the same as loca...
The New York Attorney General sued the Donald J. Trump Foundation in 2018 alleging it misused charity funds for business and political purposes; the dispute was resolved in 2019 with Trump ordered to ...
Donald Trump has been the subject of multiple allegations, civil judgments, and political critiques alleging corrupt practices ranging from alleged profiteering to business fraud; , while other items ...
No contemporaneous, credible documentary reporting in the provided sources confirms that has been physically seized; one fringe site claims an immediate asset seizure order , while established reporti...
No contemporaneous reporting in the documents provided shows Trump properties were seized on January 16, 2026; prior New York enforcement moves were paused by a $175 million bond and the state previou...
A appellate panel sharply reduced the appeal bond needed to stay enforcement of a roughly to and put the stay on a short timeline, and then demanded proof that the bond and its underwriter are bona fi...
The Donald J. Trump Foundation was dissolved following a New York Attorney General lawsuit and a court order that found the foundation repeatedly violated charity laws through , culminating in a judge...
Reporting ties specific Deutsche Bank loans to three high-profile Trump assets: the Doral golf resort (a $125 million loan), the Chicago hotel/condo tower (about $107 million), and a separate $170 mil...
Reporting shows two related but distinct controversies: ’s lawsuit and settlement found that the misused and dissolved under court supervision, with ordered to pay roughly $2 million in restitution an...
The Trump Foundation’s court-ordered dissolution resulted in the transfer of its remaining liquid assets—roughly $1.7–$1.8 million—to court-approved charities and required Donald J. Trump to pay $2 mi...
state prosecutors threatened to, and prepared legal steps to, ’s assets after a judgment, but as reporting shows no major Trump-owned real estate was actually taken by law enforcement; instead Trump p...
Court findings and settlements say the Donald J. Trump Foundation used charity money for political and personal purposes, prompting a judge-ordered $2 million payment to charities and an $11,525 reimb...
Mar-a-Lago is held and operated as a club within the Trump Organization complex and has been described in reporting as effectively mortgage‑free in recent public estimates, while Trump Tower is a mixe...
A New York State Attorney General seeking to seize property after obtaining a civil judgment follows the same statutory enforcement framework available to any judgment creditor: docket the judgment wh...
Court records directly available in the provided reporting include a 1988 consent judgment filed by New York’s Attorney General and newspaper accounts of a Brooklyn/New York Supreme Court criminal pro...
Mar-a-Lago operates as a private members’ club that combines with retained private residential quarters for the Trump family, producing a mix of club income and personal real-estate value that has bee...
The core allegations of mortgage-related wrongdoing tied to Donald Trump center on claims that his company , culminating in a 2023 civil ruling that found his business misled banks and insurers and a ...
No reporting provided here documents any Trump properties being seized by the federal government; the material instead focuses on legal tools that could lead to forfeiture, state civil actions (not fe...
Several major civil judgments have been entered against Donald J. Trump and affiliated entities in recent years: a New York state judge ordered disgorgement and penalties totaling roughly $454–$464 mi...
Donald J. Trump faces multiple major corruption allegations centered on long-running financial distortions by the Trump Organization and an executive-branch–era scheme to conceal a 2016 payment; New Y...