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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
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 ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
In a series of court filings over the weekend, the Justice Department continued to press for the release of special counsel Jack Smith's final report on his investigations into Donald Trump.
Garland tasked Smith in November with overseeing two existing investigations involving Trump and his allies. The first is a probe of what led to the Jan. 6, 2021, attack on the U.S. Capitol and ...
Donald Trump's former co-defendants are asking the judge who tossed his classified documents case to issue an emergency order blocking the public release of special counsel Jack Smith's final ...
Trump also implies Judge Jackson is biased because of her role in the sentencing of Manafort and dismissal of a lawsuit against Hillary Clinton. [30] [31] Trump withdraws Jessie K. Liu's nomination to become the Treasury Department's terrorism and financial crimes undersecretary because of her office's handling of the Stone and Flynn cases.
Plasmic Echo [1] was the codename for a Federal Bureau of Investigation (FBI) criminal investigation into former President Donald Trump's handling of classified and national defense-related government documents beginning in 2022, looking for possible violations of the Espionage Act and obstruction of justice.