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Trump hid over $70 million in losses on his DC hotel, House committee report alleges

Former President Donald Trump’s luxury hotel in Washington, D.C., lost more than $70 million from 2016 to 2020, according to newly released filings that his accountants submitted to the hotel’s landlord, the General Services Administration. While the hotel was losing money, Trump’s annual financial disclosures reported only its revenue, which amounted to $156 million overContinue reading “Trump hid over $70 million in losses on his DC hotel, House committee report alleges”

More than 3 million new docs found in co-conspirator’s basement by Trump tax fraud investigators: report

An attorney for Allen Weisselberg, the chief financial officer of the Trump Organization, said in court Monday that he believes more indictments are coming in the case. “We have strong reason to believe there could be other indictments coming,” attorney Bryan Skarlatos said at a pre-trial hearing in New York State Supreme Court, according toContinue reading “More than 3 million new docs found in co-conspirator’s basement by Trump tax fraud investigators: report”

Scotland may pursue money-laundering investigation into Trump’s golf courses, judge rules

Scottish lawmakers and campaigners have been pushing for a probe into how Trump funded his Scottish golf resorts. The Scottish government rejected the investigation – known as an Unexplained Wealth Order – in February. But on Wednesday, a judge said a campaign group could appeal that rejection. Scotland could pursue a “McMafia” investigation into formerContinue reading “Scotland may pursue money-laundering investigation into Trump’s golf courses, judge rules”

Trump’s company, CFO indicted in ‘sweeping’ tax fraud

Donald Trump’s namesake company and longtime financial chief pleaded not guilty on Thursday to what a New York prosecutor called a “sweeping and audacious” tax fraud, arising from a probe into the former U.S. president’s company and its business practices. The indictment against the Trump Organization and its chief financial officer Allen Weisselberg is theContinue reading “Trump’s company, CFO indicted in ‘sweeping’ tax fraud”

Documents Show Ivanka Trump Didn’t Testify Accurately in Inauguration Scandal Case

She said she played no role in planning inaugural events. These records suggest otherwise. The Trump family has trouble with depositions. In 2007 testimony, Donald Trump was repeatedly shown to be a liar. In February, Donald Trump Jr. was deposed in the Trump inauguration scandal lawsuit, and on several key points, under oath, he provided false testimony. AContinue reading “Documents Show Ivanka Trump Didn’t Testify Accurately in Inauguration Scandal Case”