News breaks that sometime in recent weeks, two subpoenas were issued to the Trump Organization for records related to Ivanka Trump and her consulting firm.
The subpoenas are for two ongoing investigations. One is a civil investigation by the New York attorney general, Letitia James, into Donald Trump’s business dealings. The other is a criminal probe by Manhattan’s district attorney, Cy Vance Jr., who Trump bribed in previous years to drop fraud charges against Don Jr. and Ivanka.
The New York Times obtained and released Donald Trump’s tax records in September. The records appeared to show that Trump funneled payments to Ivanka’s consulting company instead of paying her as a Trump Organization staff member, reducing the family’s tax bill.
TrumpFile.org is a free resource tracking long-term immorality, lawbreaking, and corruption by Donald Trump and his friends throughout the years. Our objective is to create a timeline of events so thorough that corruption and mafia influence cannot be denied.
The transnational crime syndicate operating within the United States did not begin with Donald Trump and won’t end with him, either. Be informed now before it’s too late.
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