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

Publisher: Washington Post

Author:

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...
Tags:
conflict of interest, corruption, donald trump, trump children
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Publisher: Politicaldig

Author:

8 Dec 2017

Assassins Kill ‘Panama Papers’ Journalist Who Linked Ivanka Trump To Russian Money Launderers

Investigative journalist Daphne Caruana Galizia was assassinated in her  native Malta after exposing a massive web of corruption through the “Panama Papers,” including a revelation  that Ivanka Trump helped her father’s Panama hotel venture with the  help of an alleged international fraudster with ties to Russian money  launderers.
Investigative journalist Daphne Caruana Galizia was assassinated in her  native Malta after exposing a massive web...
Tags:
assasination, corruption, donald trump, trump children
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Publisher: ThinkProgress

Author:

21 Nov 2017

Ivanka’s signature real estate deals were disasters linked to drug cartels and money laundering

The project in Azerbaijan has been tied to allegations of money laundering from the Azeri dictatorship and those close to the Iranian Revolutionary Guard; the project in Panama has been tied to allegations of money laundering from South American drug cartels. In both instances, the Trumps apparently ignored clear signs of the corruption and money laundering drenching Ivanka’s pet projects.
The project in Azerbaijan has been tied to allegations of money laundering from the Azeri dictatorship and those close...
Tags:
corruption, donald trump, trump children
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Publisher: Washington Post

Author:

1 Aug 2017

Trump dictated son’s misleading statement on meeting with Russian lawyer

Flying home from Germany on July 8 aboard Air Force One, Trump personally dictated a statement in which Trump Jr. said that he and the Russian lawyer had “primarily discussed a program about the adoption of Russian children” when they met in June 2016, according to multiple people with knowledge of the deliberations. The statement, issued to the New York Times as it prepared an article, emphasized that the subject of the meeting was “not a campaign issue at the time.”
Flying home from Germany on July 8 aboard Air Force One, Trump personally dictated a statement in which Trump Jr....
Tags:
competence, corruption, donald trump, governance, investigation, russia, trump children
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Publisher: The Hill

Author:

20 Jul 2017

Trump warns Mueller against investigating his family’s finances beyond Russia probe

President Trump warned special counsel Robert Mueller from investigating his family’s finances beyond the scope of the probe into ties between his administration and Russia in an interview with The New York Times on Wednesday. “I think that’s a violation. Look, this is about Russia,” Trump told The Times.
President Trump warned special counsel Robert Mueller from investigating his family’s finances beyond the scope of the...
Tags:
corruption, donald trump, investigation, russia, trump children
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Publisher: Forbes

Author:

7 Jun 2017

How Donald Trump Shifted Kids-Cancer Charity Money Into His Business

Donald Trump is one of the least charitable billionaires in the world. Eric Trump is far more altruistic. In a clash of values, the president directed hundreds of thousands of dollars from his son's kids-with-cancer foundation into his company coffers.
Donald Trump is one of the least charitable billionaires in the world. Eric Trump is far more altruistic. In a clash of...
Tags:
corruption, donald trump, ethics, trump children
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Publisher: Palmer Report

Author:

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...
Tags:
conflict of interest, corruption, donald trump, drain the swamp, iran, trump children
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