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Investigations by New York prosecutors and tax authorities into Donald J. Trump's finances.
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...
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...
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 ...
No county sheriff or court clerk in has publicly confirmed that they have executed levies (seizures or forced sales) against ’s properties or bank accounts; reporting shows judgments have been registe...
Accusations that engages in grifting — using political power to enrich himself and his family — rest on a mix of documented legal findings, investigative reporting about , and watchdog analyses showin...
Multiple investigations and congressional probes have documented extensive financial interactions and business dealings between -related entities and people or firms with ties to or the former Soviet ...
Times’ 2020 investigation alleged that relied on a suite of aggressive tax-reduction techniques — most prominently the repeated use of massive carried‑forward business losses and other deductions — th...
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...
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...
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...
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...