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The timeline of investigations into Donald Trump and Russia is split into the following pages: November 8, 2016–January 2017 Timeline of post-election transition following Russian interference in the 2016 United States elections
They discuss the Prevezon money laundering case in New York, as well as lifting Magnitsky Act sanctions. [180] The FBI learns the existence of Paul Manafort's storage locker from the Associated Press during a meeting about Manafort's business dealings. [181] The Washington Post reveals the existence of the October 2016 FISA warrant for Carter Page.
The New York Times publishes a report stating that it has obtained at least two decades worth of tax return data for Trump, showing that he "paid no income taxes at all in 10 of the previous 15 years – largely because he reported losing much more money than he made" and that Trump engaged in "a decade-long audit battle with the Internal ...
The 49-page federal indictment of former President Donald Trump lays out a stunning timeline of events, detailing allegations that he not only mishandled sensitive material, but also took steps to ...
Jurors found former President Donald Trump guilty on all 34 felony counts of falsifying business records in his New York hush money trial, the first criminal trial of a US ex-president.
[37] [38] Schiff says the testimony contains "serious allegations that the Trump Organization may have engaged in money laundering with Russian nationals". Trump Organization's chief counsel Alan Garten calls the allegations "unsubstantiated" and "reckless", and says that Simpson was mainly referring to properties to which Trump licensed his name.
Even as president, Trump had a history of mishandling confidential information. Here are some examples of how he botched intelligence procedures, including the events that led to his indictment on ...
People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series about Donald Trump ...