President Donald Trump’s purge of watchdogs is on the mind of one of the newly hired officials charged with overseeing the more than $2 trillion CARES Act.
“He’s paying our money to himself,” the Washington Post’s David Fahrenthold told “Trump, Inc.” “There must be so much more we haven’t seen.”
This week, “Trump, Inc.” examines the money that helped two unlikely players shape the Trump administration’s Ukraine campaign — and the unlikely events that allowed their financial machinations to come to light.
This week’s episode of “Trump, Inc.” reveals how watchdogs discovered contributions eventually traced to key figures in the Ukraine scandal. Here’s how regular people can do the same on their own.
Donald and Ivanka Trump Were Involved in Inauguration’s Inflated Payments to Family Business, New Suit Says
“Members of the Trump family were aware of and involved in the negotiation of this unconscionable contract,” the District of Columbia’s attorney general wrote in the suit.
Rudy Giuliani has been looking for “corruption” in Ukraine. It’s easy to find among the very people he’s befriended.
The stay is the latest example of Trump’s company doing business with foreign officials. Two attorneys general have sued Trump over the issue, accusing him of violating the Constitution.
Under Barrack’s leadership, the presidential inauguration committee raised a record $107 million and a lot of questions.
The Trump inaugural appears to have overpaid for space at Trump’s Washington hotel, a possible violation of the law. Federal prosecutors are probing the festivities.
Confidential Memo: Company of Trump Inaugural Chair Sought to Profit From Connections to Administration, Foreigners
The memo outlines how Colony, the company founded by Tom Barrack, an investor who chaired the inaugural, aimed to exploit its connections to Donald Trump. Federal prosecutors are conducting a wide-ranging probe into the nonprofit that ran the inaugural.
As the inaugural committee planned the landmark celebration, internal concerns were raised about whether Trump’s Washington hotel was overcharging for event space. The spending could be a violation of the law.
WNYC’s Andrea Bernstein and Ilya Marritz talked with The Atlantic’s Franklin Foer about what we learned from prosecutors’ recent court filings — and the many things that remain a mystery.
We spent weeks investigating his work and clients in the former Soviet Union. We have so many questions.
Long before Donald Trump’s attorney paid Stormy Daniels or had his office raided by the FBI, a pattern was established: The associates of Michael Cohen have often been disciplined, disbarred, accused or convicted of crimes.
Another thing we found on this week’s “Trump, Inc.”: Two members of President Donald Trump’s inaugural committee have been convicted of financial crimes, and a third — the committee’s treasurer — was an unindicted co-conspirator in an accounting fraud.
On this week’s episode, we take listener questions — and ask some ourselves.
The casino’s money laundering controls were so lacking, regulators found, it amounted to “willful” violations of the law.
New York prosecutors were preparing a case. Then the D.A. overruled his staff after a visit from a top donor: Trump attorney Marc Kasowitz.
President Trump has nearly finished handing over management of his businesses — nearly 100 days after he promised to do so.