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Files That Mention
investigation
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Showing Oldest Files First
Fred Trump investigated by New York for pocketing millions from the state
January 1, 1966
Donald Trump and Roger Stone break the law to hurt Mohawk tribe
March 15, 2000
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
Buzzfeed: 21% of Trump condos fit federal criteria for possible money laundering
January 12, 2018
Adam Schiff: The investigation James Comey started in 2017 is missing from the Mueller report
May 14, 2019
New York subpoenas Trump Org. for Ivanka Trump records
November 19, 2020
The FBI & DOJ launch investigation into Roger Stone, Ali Alexander, and Alex Jones
February 19, 2021
The Supreme Court stops protecting Donald Trump’s tax returns
February 22, 2021
NYT: Manhattan prosecutors are focusing on Trump Org finance chief
March 1, 2021
Trump Tower Chicago steals COVID-19 vaccines from minorities, sparks investigation
March 10, 2021
Senator asks Biden AG to help examine FBI’s ‘fake’ Kavanaugh investigation
March 11, 2021
House launches formal investigation into Trump Admin & the Capitol attack
March 25, 2021
Biden Admin investigating Trump’s influence on scientific decisions
March 29, 2021
Trump HUD official punished for violating Hatch Act after investigation
April 6, 2021
State Department: Mike Pompeo violated federal ethics rules over 100 times
April 16, 2021
FBI raids Rudy Giuliani, retrieves Victoria Toensing’s phone for Ukraine investigation
April 28, 2021
FEC drops Trump hush-money probe despite Cohen confession
May 6, 2021
New York AG joins Manhattan DA’s Trump investigation
May 18, 2021