New York Attorney General Letitia James filed a comprehensive 220-page civil lawsuit in Manhattan Supreme Court against Donald Trump, his three adult children (Donald Jr., Eric, and Ivanka), former CFO Allen Weisselberg, former controller Jeffrey McConney, and ten Trump Organization entities, …
New York Attorney General Letitia James filed a motion to compel Donald Trump and his two eldest children (Ivanka and Donald Jr.) to appear for depositions and provide documents, publicly revealing for the first time that her three-year investigation had “uncovered significant evidence that …
The New York Times obtained and published a comprehensive investigation into President Donald Trump’s tax returns covering more than 20 years, revealing that Trump paid just $750 in federal income taxes in both 2016 (the year he won the presidency) and 2017 (his first year in office). The …
Donald TrumpNew York TimesIvanka TrumpTrump OrganizationTax FraudFinancial FraudTrump OrganizationTax AvoidanceMedia Investigation
President Trump delivered his Republican National Convention acceptance speech from the White House South Lawn before 1,500 attendees in an unprecedented use of federal property for a partisan campaign event, culminating four days of systematic Hatch Act violations that transformed the White House …
Donald TrumpMelania TrumpMark MeadowsMike PompeoChad Wolf+1 moreHatch ActEthics ViolationsRepublican National ConventionWhite HouseAbuse of Office+2 more
President Trump overrode security clearance denials for at least 25 individuals including Jared Kushner and Ivanka Trump, despite FBI and CIA objections citing foreign influence, conflicts of interest, personal conduct, financial problems, and drug use. Kushner’s clearance was denied due to …
Donald TrumpJared KushnerIvanka TrumpJohn KellyCarl Kline+1 moresecurity-clearancesnational-securitynepotismforeign-influencewhistleblower-retaliation
Chinese government approved 16 trademarks for Ivanka Trump’s fashion business in October 2018 while she served as White House senior advisor during U.S.-China trade negotiations. Approvals included rare categories like voting machines. Earlier in April 2017, China approved 3 trademarks the …
Ivanka TrumpChinese governmentChina National Intellectual Property AdministrationWhite HouseXi Jinpingemolumentschinatrademarksconflict-of-interesttrade-negotiations+1 more
New York Attorney General Barbara Underwood filed a comprehensive lawsuit against the Donald J. Trump Foundation, Donald Trump, and his three eldest children (Donald Jr., Eric, and Ivanka) alleging “persistently illegal conduct” spanning more than a decade. The lawsuit documented a …
Barbara UnderwoodDonald TrumpDonald Trump JrEric TrumpIvanka Trump+1 moreTrump FoundationCharity FraudNY Attorney GeneralSelf-DealingCampaign Finance+1 more
China’s trademark office granted final approval for 13 Ivanka Trump trademarks over three
months in early 2018, and later provisionally approved 16 more in October 2018, according to
AP reviews of official records. The brand said filings were routine defensive registrations;
ethics groups …
Ivanka TrumpIvanka Trump Marks LLCChina National Intellectual Property Administrationtrademarksconflictsforeign-influence
Ivanka Trump received three valuable Chinese trademarks on the same day she dined with President Xi Jinping at Mar-a-Lago during critical U.S.-China trade negotiations. Throughout Trump’s presidency, China approved 34 trademarks for Ivanka’s business, including 16 new trademarks in …
President Trump used his official presidential Twitter account on February 8, 2017, to attack Nordstrom department store for dropping daughter Ivanka Trump’s clothing and shoe line, writing: “My daughter Ivanka has been treated so unfairly by @Nordstrom. She is a great person — always …
Donald TrumpIvanka TrumpNordstromSean SpicerRichard Painteremoluments-violationsabuse-of-officeconflicts-of-interestivanka-trumpcorruption
White House Counselor Kellyanne Conway committed over 50 Hatch Act violations by repeatedly using her official position to influence elections, with the Office of Special Counsel finding she violated the law on dozens of occasions including advocating for Roy Moore and against Doug Jones in the …
Kellyanne ConwayDonald TrumpOffice of Special CounselWhite HouseIvanka Trump+1 morehatch-actethics-violationimpunityrule-of-lawcorruption