The Trump Organization

House Will Begin Money Laundering Inquiry Into Trump

House Will Begin Money Laundering Inquiry Into Trump

A top Democrat said on Friday that the House Intelligence Committee will soon open an in-depth investigation into the finances…

5 years ago

Feds Investigating Cohen $774,000 Slush Fund Set Up In 2016

The Wall Street Journal reported yesterday that Donald Trump attorney/fixer Michael Cohen received access to $774,000 of funding during the height of…

6 years ago