Index/Topics/Investigations into Trump's Finances

Investigations into Trump's Finances

Investigations by New York prosecutors and tax authorities into Donald J. Trump's finances.

Fact-Checks

7 results
Jan 11, 2026
Most Viewed

What role has Ladder Capital played in financing Trump properties, and what specific loans or balances link the firm to particular assets?

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...

Jan 17, 2026
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How did Deutsche Bank’s lending to Donald Trump and its role in Russian money‑laundering investigations overlap?

Deutsche Bank was one of the few major lenders willing to extend hundreds of millions in credit to Donald Trump and his companies at a time when the bank was simultaneously implicated in large-scale R...

Jan 19, 2026

trump criminal charges

Donald Trump has faced criminal prosecution across four separate cases that together accounted for roughly 88 criminal counts, covering classified documents, efforts to overturn the 2020 election in W...

Jan 18, 2026

Were there investigations into Donald Trump's tax ethics and financial disclosures?

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...

Jan 18, 2026

What documents did The New York Times review to calculate the $413 million figure and are they publicly available?

The New York Times reported that President Donald Trump received at least $413 million from his father, a figure the paper says was calculated after reviewing more than 100,000 pages of financial reco...

Jan 10, 2026

Have any lawsuits or criminal charges accused Donald Trump of crimes against children, and what were their outcomes?

Multiple widely circulated claims have alleged Donald Trump committed sexual crimes against minors, but mainstream fact-checking and court records show no criminal indictments charging him with child ...

Jan 9, 2026

What were the key findings of The New York Times investigation into Trump’s tax returns in 2020?

The New York Times obtained more than two decades of Donald J. Trump’s tax-return data and reported that the records show he paid just $750 in federal income taxes the year he was elected and again in...