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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 ...
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...
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...
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...
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...
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 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 available analyses show that New York’s Attorney General alleged the Donald J. Trump Foundation repeatedly misused charitable funds in ways that, if proven, would violate ; the foundation later ag...
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...
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...
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...
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...
The evidence shows multiple pathways by which authorities have investigated and sometimes penalized financial misconduct linked to Donald J. Trump and his businesses, but . Financial regulators and ci...
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...
Available reporting and trackers list multiple large civil judgments, liens and penalties involving Donald Trump and his businesses, but no single, comprehensive public list of the “top 10 unpaid-cont...
Ladder Capital has emerged as one of the principal non-bank lenders to Donald Trump’s real-estate empire, supplying scores of commercial mortgages and refinancing facilities that underwrite several ma...
Available reporting shows significant legal exposure for entities named “Genesis” in at least three distinct industries: a federal takedown and prosecutions of the cybercriminal marketplace “Genesis M...