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Folder:
Investigations
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Roy Cohn stars in Joseph McCarthy’s investigation, invents McCarthyism
January 2, 1953
FHA blacklists Fred Trump after Senate profiteering investigation
July 12, 1954
Fred Trump investigated by New York for pocketing millions from the state
January 1, 1966
Donald Trump is investigated for bribery, possible mob ties
July 1, 1979
Trump Plaza drug trafficker’s case lands on Maryanne Trump’s desk
June 27, 1986
Rudy Giuliani saves Trump from money laundering investigation
March 1, 1988
Trump Plaza fined for race and gender discrimination related to mob member
June 5, 1991
Trump Plaza fined $450,000 for scheme with organized crime figure
November 20, 1991
The Senate confirms Mogilevich Organization operates in the USA
May 15, 1996
Mogilevich & BNY caught in largest money-laundering scheme in U.S. history
August 20, 1999
Donald Trump and Roger Stone break the law to hurt Mohawk tribe
March 15, 2000
New York investigates Ivanka and Don Jr. for Trump SoHo scheme
March 1, 2010
House investigates Rep. Rangel for using Congress to pursue Trump money
June 17, 2010
Investigation against Donald Trump ends with Trump paying off SoHo tenants
January 4, 2011
Trump Taj Mahal fined $91,000 for ‘possible collusion’ between staff and players
July 2, 2012
Taj Mahal pays $10m for money laundering violations that help criminals & terrorists
March 6, 2015
Investigation reveals Paul Manafort used to work for Pakistan’s intelligence agency
April 18, 2016
DCCC announces that they’ve been hacked, cybersecurity points to Russia
July 29, 2016
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February 4, 2026
Gabbard and ODNI investigate Puerto Rico voting machines because of conspiracy theory
June 29, 2026
Trump DOJ launches politically motivated investigation into Senator Ruben Gallego
June 15, 2026
Trump DOJ launches politicized investigation into Newsom family, allies
January 16, 2026
Minnesota officials under politicized DOJ investigation
January 9, 2026
Trump DOJ launches politicized investigation against Federal Reserve Chair Powell
September 14, 2025
FBI launches investigations of left-leaning organizations
The Most
Popular files
August 20, 1999
Mogilevich & BNY caught in largest money-laundering scheme in U.S. history
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
March 16, 2021
Intelligence: Putin authorized Russian interference in 2020 election, helped by US figures
July 12, 1954
FHA blacklists Fred Trump after Senate profiteering investigation
July 1, 1979
Donald Trump is investigated for bribery, possible mob ties
May 15, 1996
The Senate confirms Mogilevich Organization operates in the USA
Mentions
Donald Trump
July 1, 1979
Donald Trump is investigated for bribery, possible mob ties
June 27, 1986
Trump Plaza drug trafficker’s case lands on Maryanne Trump’s desk
March 1, 1988
Rudy Giuliani saves Trump from money laundering investigation
June 5, 1991
Trump Plaza fined for race and gender discrimination related to mob member
November 20, 1991
Trump Plaza fined $450,000 for scheme with organized crime figure
May 15, 1996
The Senate confirms Mogilevich Organization operates in the USA
March 15, 2000
Donald Trump and Roger Stone break the law to hurt Mohawk tribe
June 17, 2010
House investigates Rep. Rangel for using Congress to pursue Trump money
January 4, 2011
Investigation against Donald Trump ends with Trump paying off SoHo tenants
September 13, 2016
New York opens investigation into Trump Foundation lawbreaking
February 14, 2017
Donald Trump asks FBI to end investigation of Michael Flynn
May 18, 2017
A.G. Rosenstein secretly tells Mueller not to investigate Trump’s finances
January 12, 2018
Buzzfeed: 21% of Trump condos fit federal criteria for possible money laundering
January 21, 2019
David Pecker harasses Jeff Bezos with hack tied to MBS, Kushner, and Israel
September 24, 2019
Nancy Pelosi announces Trump impeachment inquiry after Ukraine scandal
July 28, 2020
81-page money laundering complaint filed against Trump Campaign, Brad Parscale
August 18, 2020
Senate Republicans agree that Donald Trump won by colluding with Russia
September 27, 2020
After four years, Donald Trump’s tax returns are revealed to the public
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