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But the processing has dropped significantly under Trump. The entrance to the Consumer Financial Protection Bureau (CFPB) headquarters is seen during a protest on February 10, 2025 in Washington, DC.
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 ...
Federal prosecutors probed Donald Trump’s social media company for potential violations of money laundering laws in connection with $8 million in loans that appeared to have Russian ties, the ...
BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud impacting more than 1,500 filings.
On December 6, 2022, the parent company of Trump's many businesses, the Trump Organization, was convicted on 17 criminal charges. [10] [11] [12] Trump has been found liable for sexual abuse and defamation [4] and is appealing an order to pay more than $80 million in damages to the victim, E. Jean Carroll.
Following the investigation, ClickBank said that it had disabled web sites that were selling Trump Bucks. [ 6 ] In February 2024, a Radio Free Europe/Radio Liberty investigation traced a lucrative Trump-themed memorabilia fraud to Veles, North Macedonia , where people promoted items via Telegram channels. [ 7 ]
A group of organizations immediately sued the Trump administration as the president was inaugurated on Monday, arguing that its new “Department of Government Efficiency” violates federal ...
Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...