Your fact-checks will appear here
American businessman and chief financial officer of The Trump Organization
Prosecutors said the Trump Organization ran a long-running scheme that hid taxable compensation and falsified records so executives avoided income tax on perks such as rent and car leases; two Trump e...
Public reporting in the provided materials finds filed against Eric Trump or other Trump family members specifically over alleged misuse of charity funds; investigative reporting and a civil complaint...
The public evidentiary record tying Donald Trump to the $130,000 payment to Stormy Daniels rests primarily on Michael Cohen’s admissions and testimony, corporate records showing reimbursements disguis...
A dozen-plus figures who orbited Donald Trump have been criminally convicted or pleaded guilty in cases tied to campaigns, the Trump Organization and the January 6 aftermath; their penalties ranged fr...
There is substantial documentary and judicial record indicating allegations, civil findings, and some criminal outcomes tied to Donald J. Trump and entities he controlled that relate to financial miss...
Three strands of reporting show that people close to Donald Trump have pleaded guilty or been convicted in connection with matters tied to him: Michael Cohen’s 2018 guilty plea over campaign‑finance‑r...
The attorney general, , subpoenaed former President and at least two of his adult children— and —as part of a long‑running into the ’s valuation practices, and judges repeatedly rejected the family’s ...
executive assistant, testified in the about her proximity to in the White House, how Trump reacted when the story about the payment broke, and procedural details about how personal mail and checks rea...
Attorney General’s 2022 civil fraud complaint named 16 individual and business defendants connected to and his companies, including specific LLCs tied to flagship properties; ’s September 2023 rulings...
Trump and his lawyers deployed a multi-track defense against New York civil and criminal claims: they argued financial statements were not deceptive (pointing to disclaimers, banker and insurer relian...
Available reporting shows criminal convictions tied to Trump-related tax matters occurred against the Trump Organization and its executives — not directly from IRS audits of Donald Trump’s personal re...
If Donald Trump were found guilty of tax offenses, the , but the available analyses show uncertainty about a personal criminal conviction for tax offenses and point to major penalties typically applyi...
Michael Cohen facilitated the hush-money payment to Stormy Daniels by creating and using a shell entity, wiring $130,000 to Daniels’ attorney from funds he obtained via a home equity line of credit, a...