Trump Crime Investigations

Tracking investigations into possible crimes by Donald Trump and members of his family.

Ivanka Trump Investigations

NY Investigation Of Trump Indicates Possible Fraud And Connections To Ivanka Trump. “Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter.” [NY Times]

Ivanka Trump Claimed The Investigations Are Harassment. “IVANKA Trump ripped a pair of New York State investigations into President Donald Trump’s taxes as “harassment pure and simple” and entirely “motivated by politics.”” [The Sun]

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