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Federal efforts to compel documents and testimony tied to President Trump’s first term encountered repeated resistance and protracted litigation; the most prominent unsubdued demands were the congress...
Multiple civil and criminal legal fights flowed from subpoenas served to Trump White House officials: senior aides sued to block congressional demands for testimony or records (notably Mark Meadows), ...
The available documentation shows , but the evidence does not demonstrate that Jared Kushner or Ivanka Trump personally arranged or facilitated those payments while serving in the White House. Congres...
that used to document at least in payments from at least 20 foreign governments to four properties — , , and — covering only two years of the and a subset of Trump entities . What remains undisclosed ...
battles—centered on congressional subpoenas and a New York grand‑jury subpoena—decided whether investigators could obtain ’s tax returns; the high court in 2020 narrowed but did not bar congressional ...
ional oversight reports during the administration catalogued a wide array of alleged —ranging from and violations of the to and politicized purges of independent watchdogs—using committee reports, sta...
The most concrete congressional tally published by House Democrats and summarized by American Oversight shows Saudi government spending of $615,422 at Trump properties during his presidency ; independ...
There were multiple, overlapping investigations into Donald Trump’s tax ethics and financial disclosures conducted by congressional committees, state prosecutors in New York, watchdog groups and priva...
New York prosecutors anchored their claimed bank losses largely to the Trump Organization’s own financial statements, arguing those statements were used to obtain favorable lending and insurance terms...
Donald Trump’s most consequential falsehoods—claims that the 2020 election was stolen and that his businesses did not fraudulently overstate asset values—spawned multiple waves of litigation and offic...
Democratic investigators documented millions in payments from foreign governments and state-controlled companies to properties owned by former President Donald Trump while he occupied the White House,...
The public record assembled by congressional Democrats, ethics groups and news outlets documents a consistent pattern of alleged self-dealing, foreign and domestic payments to Trump-linked businesses,...
New York prosecutors obtained and used thousands of pages of Deutsche Bank records — including financial statements and materials that Trump and the Trump Organization supplied to the bank when seekin...
Bankruptcy-era Trump Organization documents — notably financial statements, appraisals and related filings from the 2010s through 2020 — became central evidence and triggers in New York state probes b...
Congressional Democrats (House Oversight Committee) and advocacy groups have produced reports and filings that cite accounting records — notably Mazars ledgers — documenting at least $7.8 million (and...
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...
Past court rulings in 2021 clarified limits on executive removal powers and congressional subpoenas but did not directly rewrite the legal rules governing presidential authority during a government sh...