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Files That Mention
illegal activity
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Showing Oldest Files First
Village Voice: Donald Trump is breaking New York voting law
June 23, 1987
NJ official accuses Trump of breaking the law to prevent competition
April 22, 1997
Donald Trump and Roger Stone break the law to hurt Mohawk tribe
March 15, 2000
Donald Trump uses Trump Foundation to bribe Florida Attorney General
September 17, 2013
Taj Mahal pays $10m for money laundering violations that help criminals & terrorists
March 6, 2015
New York files a lawsuit against Trump Foundation for self-dealing and political spending
June 14, 2018
Judge orders Donald Trump to pay $2m for illegal use of charity funds
November 7, 2019
Trump group urges PA voters to send in ballots after Election Day
November 3, 2020
Steve Bannon says Trump Admin should murder Dr. Fauci and FBI director
November 5, 2020
Judge rules Chad Wolf is illegally serving at DHS, reverses DACA policy
November 14, 2020
Trump Admin ships out 33 kids, without parents, after judge says they can’t
November 18, 2020
Court documents suggest Trump Admin is selling presidential pardons
December 1, 2020
U.S. cybersecurity firm FireEye discovers Russia hacked their system
December 8, 2020
Russian hackers caught monitoring the United States government
December 13, 2020
U.S. confirms Russia breached court system, likely accessed sealed documents
January 6, 2021
Former RNC employee assigned to Trump campaign arrested for child porn group
February 5, 2021