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Mon May 13, 2019, 08:42 AM

It Ain't Over, Yet!


Tracking 29 Investigations
Related to Trump

https://www.nytimes.com/interactive/2019/05/13/us/politics/trump-investigations.html

By LARRY BUCHANAN and KAREN YOURISH MAY 13, 2019

Federal, state and congressional authorities are scrutinizing many aspects of Donald J. Trump’s life through investigations related to his businesses, campaign, inauguration and presidency. We’ll be tracking them here. According to reporting by The New York Times, there are currently at least:
10 Federal Criminal Investigations
8 State and Local Investigations
11 Congressional Investigations


Federal Criminal Investigations

Federal prosecutors are pursuing more than a dozen criminal investigations that grew out of the work of Robert S. Mueller III, the special counsel. These are the ones we know about. Select an investigation to see more.

1. Trump inaugural committee
donations and spending
Southern District of New York
inauguration

2.Trump inaugural committee donations /
committee chairman’s ties to Middle East
Eastern District of New York
associate
inauguration

3.Business and political dealings of top fund-raiser
for Trump’s campaign and inauguration
Justice Department’s public integrity section
associate
campaign
inauguration
presidency

4.Possible role of Trump and others
in concealing hush money payments
Southern District of New York
business
campaign
presidency

5.Whether Trump’s lawyers offered
presidential pardon to Cohen
Southern District of New York
presidency

6.Allegations of inflated insurance claims
Southern District of New York
business

7.Pending prosecution of Roger J. Stone Jr.
United States Attorney’s Office for the District of Columbia
campaign

8.Possible lobbying violations by firms recruited
by former Trump campaign chairman
Southern District of New York

9.Pending prosecution of former Manafort associate
United States Attorney’s Office for the District of Columbia

10.Bank officer tied to Manafort who
sought Trump administration job
Southern District of New York
State and Local Investigations

Authorities in New York, New Jersey and Washington, D.C., are also examining Mr. Trump, his businesses and associates through various — mostly civil — investigations.

11.Trump Organization insurance practices
New York Department of Financial Services
business

12.Contributions to Trump inaugural committee
New Jersey attorney general
inauguration

13.Role of Trump’s children and
businesses in Trump’s inauguration
District of Columbia attorney general
business
inauguration

14.Pending criminal prosecution of Manafort
on state mortgage fraud charges
Manhattan district attorney
associate

15.Allegations of misused charitable
assets, self-dealing and campaign finance
violations by the Trump Foundation
New York attorney general
business
campaign

16.Allegations that the Trump
Organization inflated financial assets
New York attorney general
business

17.Trump family’s tax schemes
New York attorney general
business

18.Whether Trump and his family underpaid taxes
New York City
business
Congressional Investigations

In the months since Democrats took control of the House, several committees have opened inquiries that could turn up politically damaging or embarrassing material or, in the case of the obstruction investigation, lead to impeachment proceedings.

19.Potential foreign influence over
Trump by Russia or other nations
House Intelligence Committee
business
campaign
inauguration
presidency

20.Possible role of Trump and others
in concealing hush money payments
House Oversight and Reform Committee
business
campaign
presidency

21.Possible obstruction of justice and abuse
of power by Trump and his administration
House Judiciary Committee
business
campaign
inauguration
presidency

22.Possible abuses of the White
House security clearance process
House Oversight and Reform Committee
presidency

23.Whether Trump misrepresented his net worth
House Oversight and Reform Committee
business

24.Alleged use of private messaging
by White House officials
House Oversight and Reform Committee
presidency

25.Trump’s tax returns
House Ways and Means Committee
business

26.Trump’s communications with Putin
House Intelligence, Foreign Affairs and Oversight and Reform Committees
presidency

27.Possible money laundering
House Intelligence and Financial Services Committees
business

28.Russian interference in the 2016 election
Senate Intelligence Committee
campaign

29.Proposed U.S. nuclear venture in Saudi Arabia
House Oversight and Reform Committee
presidency

8 replies, 278 views

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Arrow 8 replies Author Time Post
Reply It Ain't Over, Yet! (Original post)
bobsal May 2019 OP
Gunslinger201 May 2019 #1
Da Mannn May 2019 #2
Currentsitguy May 2019 #3
Muddling Through May 2019 #4
specs May 2019 #5
DDKick May 2019 #6
Squeek May 2019 #7
Tolk May 2019 #8

Response to bobsal (Original post)

Mon May 13, 2019, 08:50 AM

1. If Mueller struck out, good luck with brand X

Trump has the NSA and Military Intelligence handling all the evidence that’s going to destroy the Crime Syndicate called the Democrat Party



This Man saved America

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Response to bobsal (Original post)

Mon May 13, 2019, 08:57 AM

2. Bogus investigations. Democrats linked to propaganda and lies.

par for the course.

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Response to bobsal (Original post)

Mon May 13, 2019, 09:02 AM

3. Don't care

A sitting President cannot be indicted and there aren't enough votes in the Senate for removal. This is all a pointless waste of time, resources, and money. Voters will decide in 2020 whether or not they approve of his leadership. As it is, he is wildly popular here in the Rust Belt and out in Flyover Country.

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Response to bobsal (Original post)

Mon May 13, 2019, 09:13 AM

4. Any day now........




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Response to bobsal (Original post)

Mon May 13, 2019, 09:14 AM

5. lol @ the racist npc

 

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Response to bobsal (Original post)

Mon May 13, 2019, 09:24 AM

6. They are very afraid of Trump.

I think they know what is coming and are doing this to distract from their crimes.

Spying on the Trump campaign using federal assets if much worse than watergate. They know it and are very afraid.

Their affirmative action president has been exposed as the very real failure he is.

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Response to DDKick (Reply #6)

Mon May 13, 2019, 11:58 AM

7. They are very afraid of tRump...

but not for the reasons you think.

He is a fucking menace. Anyone who's really paying attention (and not sucking on the teat of Fox News) is afraid of him.

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Response to Squeek (Reply #7)

Mon May 13, 2019, 02:06 PM

8. The only people he's menacing

Are those that have made a career of enriching themselves on the backs of the American people

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