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Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
“He broke the law,” Schiff told NBC’s “Meet the Press.” “And not just any law, but a law meant to crowd out waste, fraud and abuse. And yeah, the remedies Congress has.”
There are thousands of open investigations into pandemic-era fraud at the SBA, but on Jan. 24 President Trump removed the agency’s chief fraud investigator, Inspector General Hannibal “Mike ...
[167] [168] James Comey, the director of the FBI who oversaw the Trump-Russia investigation and was fired in May 2017 by Trump, acknowledged the "significant mistakes" identified by the inspector general, but staunchly defended the FBI and criticized Trump's attacks on investigators. [160]
CNN v. Trump is a lawsuit filed on November 13, 2018, in the United States District Court for the District of Columbia.The plaintiffs are the Cable News Network and their chief White House correspondent Jim Acosta, and the defendants are members of the Donald Trump administration and United States Secret Service.
MORE: Inspector general vacancies after Trump firings draw questions about agency oversight. Trump attempted to fire 17 inspectors general during his first week in office, sending a two-sentence ...
On March 28, 2018, Trump announced on Twitter that Shulkin had been fired. [6] [7] Following his dismissal, controversy erupted about efforts by the White House to privatize VA healthcare [8] and Shulkin's allegedly inappropriate taxpayer-funded foreign trips. [9] Robert Wilkie: March 28, 2018 May 29, 2018 Peter O'Rourke: May 29, 2018 July 30, 2018
A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...