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Investigations

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Roy Cohn stars in Joseph McCarthy’s investigation, invents McCarthyism

FHA blacklists Fred Trump after Senate profiteering investigation

Fred Trump investigated by New York for pocketing millions from the state

Donald Trump is investigated for bribery, possible mob ties

Trump Plaza drug trafficker’s case lands on Maryanne Trump’s desk

Rudy Giuliani saves Trump from money laundering investigation

Trump Plaza fined for race and gender discrimination related to mob member

Trump Plaza fined $450,000 for scheme with organized crime figure

The Senate confirms Mogilevich Organization operates in the USA

Mogilevich & BNY caught in largest money-laundering scheme in U.S. history

Donald Trump and Roger Stone break the law to hurt Mohawk tribe

New York investigates Ivanka and Don Jr. for Trump SoHo scheme

House investigates Rep. Rangel for using Congress to pursue Trump money

Investigation against Donald Trump ends with Trump paying off SoHo tenants

Trump Taj Mahal fined $91,000 for ‘possible collusion’ between staff and players

Taj Mahal pays $10m for money laundering violations that help criminals & terrorists

Investigation reveals Paul Manafort used to work for Pakistan’s intelligence agency

DCCC announces that they’ve been hacked, cybersecurity points to Russia

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Donald Trump is investigated for bribery, possible mob ties

Trump Plaza drug trafficker’s case lands on Maryanne Trump’s desk

Rudy Giuliani saves Trump from money laundering investigation

Trump Plaza fined for race and gender discrimination related to mob member

Trump Plaza fined $450,000 for scheme with organized crime figure

The Senate confirms Mogilevich Organization operates in the USA

Donald Trump and Roger Stone break the law to hurt Mohawk tribe

House investigates Rep. Rangel for using Congress to pursue Trump money

Investigation against Donald Trump ends with Trump paying off SoHo tenants

New York opens investigation into Trump Foundation lawbreaking

Donald Trump asks FBI to end investigation of Michael Flynn

A.G. Rosenstein secretly tells Mueller not to investigate Trump’s finances

Buzzfeed: 21% of Trump condos fit federal criteria for possible money laundering

David Pecker harasses Jeff Bezos with hack tied to MBS, Kushner, and Israel

Nancy Pelosi announces Trump impeachment inquiry after Ukraine scandal

81-page money laundering complaint filed against Trump Campaign, Brad Parscale

Senate Republicans agree that Donald Trump won by colluding with Russia

After four years, Donald Trump’s tax returns are revealed to the public

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