US Politics in Trump era Public date: 02.10.2020 20:59:01

5 Dec 2018

D.C., Maryland begin seeking Trump financial documents in case related to his D.C. hotel

The attorneys general for Maryland and the District of Columbia are issuing subpoenas for financial records and other documents from more than a dozen of President Trump’s private entities Tuesday as part of an ongoing lawsuit alleging that the president’s business violates the Constitution’s ban on gifts or payments from foreign governments.
The attorneys general for Maryland and the District of Columbia are issuing subpoenas for financial records and other...
6 Mar 2017

Donald and Ivanka Trump’s phony Baku Azerbaijan hotel was front for Iranian money laundering

Shortly after taking office, Donald Trump abandoned a bizarre hotel  project in Azerbaijan which never made any sense to begin with. It was built in an industrial part of town where a hotel wouldn’t be needed. The roads being built to the hotel didn’t even lead to it. And now it turns out the entire hotel project appears to have been little more than an excuse to illegally launder money coming from the Iranian  Revolutionary Guard.
Shortly after taking office, Donald Trump abandoned a bizarre hotel  project in Azerbaijan which never made any...

Publisher: Mother Jones

Author:

1 Mar 2017

Trump Just Sold a $15.8 Million Condo to a Consultant Who Peddles Access to Powerful People

Last week, Donald Trump's company sealed its first big post-inaugural real estate transaction, selling a $15.8 million penthouse to a Chinese-American business executive who runs a company that touts its ability to exploit connections with powerful people to broker business deals in China.
Last week, Donald Trump's company sealed its first big post-inaugural real estate transaction, selling a $15.8...

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