Donald Trump: Incompetent - Irresponsible - Insecure - Illiterate - Irrelevant - Ignominious

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Subject Index   Chronlogical Index

Donald Trump Failed President Media Library

Subject: FOLLOW THE MONEY

Ruling Upholds House Panel's Request for Trump Tax Returns
Aug 9 2022 Charlie Savage. New York Times.

House panel can demand Trump's tax returns, appeals court rules
Aug 9 2022 Kyle Cheney. Politico.

Where Do Trump's Donations Go?
Jul 28 2022 Karl Rove. Wall Street Journal.

Jan. 6 Panel Puts Trump Fund-Raising Tactics Under Scrutiny
Jun 14 2022 Kenneth P. Vogel, Rachael Shorey. New York Times.

Feds Expand Investigation Into Funding for Trump's Media Empire
Jun 13 2022 Russ Choma. Mother Jones.

Shell company made illegal $500K donation to pro-Trump super PAC, watchdog alleges
May 2 2022 Karl Evers-hillstrom. The Hill.

Agency managing Trump's DC hotel lease failed to probe ethical conflicts: report
Dec 15 2021 Caroline Vakil. The Hill.

Trump could pocket $100 million in deal for money-losing D.C. hotel
Dec 2 2021 Jonathan O'connell, David A. Fahrenthold. Washington Post.

Trump lawyers ask judge to block IRS from giving his tax returns to congressional panel
Oct 27 2021 Joseph Choi. The Hill.

Jan. 6 rally supporter gives $150K to GOP AGs
Oct 16 2021 Cameron Jenkins. The Hill.

Pro-Trump PAC fined over foreign money offer
Oct 12 2021 Lachian Markay. Axios.

Scottish Group Seeks Source of Trump's Funds for Golf Courses
Aug 11 2021 Stephen Castle. New York Times.

Trump asks court to end House pursuit of his tax returns from IRS
Aug 4 2021 Katelyn Polantz. CNN.

Opinion: Trump's latest effort to conceal his corruption requires Democrats to act
Aug 3 2021 Greg Sargent. Washington Post.

Treasury must turn over Trump's taxes to Congress, the Justice Dept. says.
Jul 30 2021 Cooper Neill. New York Times.

Justice Department says Democrats are entitled to Trump's tax returns
Jul 30 2021 Brian Faler. Politico.

Justice Department advises Biden administration to hand over Trump tax returns to Congress
Jul 30 2021 Lauren Fox, Tierney Sneed. CNN.

Justice Department says Trump's tax returns should be released
Jul 30 2021 Rebecca Beitsch, Naomi Jagoda. The Hill.

Trump Executive Could Face Charges as Soon as This Summer
Jun 15 2021 William K. Rashbaum, et al. New York Times.

Manhattan DA brought Trump Organization controller to testify before special grand jury: Sources
Jun 4 2021 Aaron Katersky, John Santucci. ABC.

New York Times: Trump Organization finance executive subpoenaed in Trump Investigation
Jun 4 2021 Caroline Kelly. CNN.

Emails Tie Top Trump Exec Allen Weisselberg to Yet Another Trump Financial Scandal
May 27 2021 David Corn. Mother Jones.

Accountant faces pressure to turn on Trump in criminal probe
Mar 7 2021 Joseph Tanfani, Jason Szep. Reuters.

What's Behind the New York Attorney General's Criminal Probe of the Trump Organization
May 21 2021 Renato Mariotti. Politico.

The odds of Donald Trump's CFO flipping and helping send him to prison just shot up
May 20 2021 Bess Levin. Vanity Fair.

Legal intrigue swirls over ex-Trump exec Weisselberg: Five key points
May 22 2021 John Kruzel, Alex Gangitano. The Hill.

In Trump probe, Manhattan district attorney puts pressure on his longtime chief financial officer
Mar 3 2021 David A. Fahrenthold, et al. Washington Post.

Legal scrutiny of Donald Trump intensifies post presidency
Feb 9 2021 Devin Dwyer. ABC.

NY judge orders Trump Organization's tax firm to hand over more documents to state attorney general
Jan 29 2021 Sonia Moghe. CNN.

NY prosecutors interview Michael Cohen about Trump finances
Jan 15 2021 Jim Mustian, Micheal R. Sisak. Associated Press.

Manhattan DA expands criminal investigation into Trump Organization finances to include family compound in Westchester County
Jan 15 2021 Kara Scannell. CNN.

Trump's private bankers resign from Deutsche Bank
Dec 22 2020 Kara Scannell. CNN.

Judge orders Trump Organization to give more records to N.Y. attorney general
Dec 15 2020 Shayna Jacobs. Washington Post.

Trump Organization must turn over documents to NY attorney general, judge rules
Dec 15 2020 Sonia Moghe. CNN.

Manhattan DA interviews Deutsche Bank employees in Trump investigation: NYT
Dec 11 2020 Naomi Jagoda. The Hill.

Manhattan D.A. Intensifies Investigation of Trump
Dec 11 2020 William K. Rashbaum, et al. New York Times.

Trump sued by N.Y. apartment tenants alleging years-old rent scheme
Dec 5 2020 Shayna Jacobs. Washington Post.

Ivanka Trump deposed by DC attorney general in inauguration investigation
Dec 2 2020 John Santucci. ABC.

Ivanka Trump gives deposition in lawsuit alleging misuse of inauguration funds
Dec 2 2020 Joseph Choi. The Hill.

New York authorities investigating millions in tax write-offs from the Trump Organization
Nov 19 2020 Kara Scannell. CNN.

New York expands Trump tax fraud investigations to include writeoffs: Report
Nov 19 2020 Celine Castronuovo. The Hill.

Ivanka Trump calls legal inquiries into Trump business political `harassment'
Nov 19 2020 Matthew Choi. Politico.

Trump Tax Write-Offs Are Ensnared in 2 New York Fraud Investigations
Nov 19 2020 Danny Hakim, et al. New York Times.

Biden's IRS could finally give Trump's tax returns to Democrats
Nov 16 2020 Brian Faler. Politico.

Trump's fraud claims a boon for his and his allies' fundraising
Nov 12 2020 Maggie Severns. Politico.

All the Ways Trumpworld Wants to Cash In On MAGA Anger Over the Election
Nov 10 2020 Lachian Markay. Daily Beast.

NYT: Trump had $287 million in debt mostly tied to Chicago project forgiven
Oct 27 2020 Justine Coleman. The Hill.

How Trump Maneuvered His Way Out of Trouble in Chicago
Oct 27 2020 David Enrich, et al. New York Times.

New York Times: Tax records show Trump maintains Chinese bank account
Oct 20 2020 Paul Leblanc. CNN.

Trump Records Shed New Light on Chinese Business Pursuits
Oct 20 2020 Mike Mcintire, Russ Buettner, Susanne Craig. New York Times.

Trump Said He'd Ban Foreign Lobbyist Fundraising. Now They're Bankrolling His Campaign
Oct 20 2020 Lachian Markay. Daily Beast.

Manhattan prosecutor can enforce subpoena for Trump's tax returns, appeals court says
Oct 7 2020 Shayna Jacobs. Washington Post.

Ivanka Trump's Starring Role in Her Father's Financial Troubles
Sep 30 2020 Casey Michel. The New Republic.

Yes, A Tax Scandal Can Take Down a Politician
Sep 28 2020 Jeff Greenfield. Politico.

5 takeaways from NY Times report on Trump's tax returns
Sep 28 2020 Paul Wiseman, Christopher Rugaber. Associated Press.

The President's Taxes: Long-concealed records show Trump's chronic losses and years of tax avoidance
Sep 27 2020 Russ Buettner, Susanne Craig, Mike McIntire. New York Times.

Appeals court appears skeptical of Trump's latest argument against tax returns
Sep 25 2020 Harper Neidig. The Hill.

Judge rejects Eric Trump's bid to delay interview with N.Y. attorney general
Sep 23 2020 Nick Niedzwiadek. Politico.

Court shields Trump tax returns, likely until after election
Sep 1 2020 Michael R. Sisak (AP). ABC.

Trump loses court ruling to quash subpoena for tax records
Aug 20 2020 ABC News. ABC News.

Trump's Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry
Aug 5 2020 David Enrich, et al. New York Times.

NY prosecutors subpoena Trump's bank as part of criminal inquiry: report
Aug 5 2020 Rebecca Klarr. The Hill.

Supreme Court agrees to expedite order on Trump's tax returns
Jul 17 2020 Harper Neidig. The Hill.

The impeachment trial isn't the only legal problem Trump faces. Many questions loom about his finances
Jan 19 2020 Kara Scannell. CNN.

Trump asks Supreme Court to block subpoena for tax returns
Nov 14 2019 Ariane de Vogue. CNN.

Trump loses appeal to stop House subpoena of his tax documents
Oct 11 2019 Katelyn Polantz. CNN.

Congress can have access to eight years of Trump's tax records, appeals court orders
Nov 13 2019 Anne E. Marimow. Washington Post.

Giuliani's Soviet-born associates lived lavishly despite questionable finances
Nov 9 2019 Kara Scannell, et al. CNN.

There's another whistleblower complaint. It's about Trump's tax returns.
Sep 30 2019 Catherine Rampell. Washington Post.

Prosecutor says Trump wants 'sweeping immunity' in tax fight
Sep 23 2019 Larry Neumeister. The Hill.

Trump sues to prevent the release of his tax returns
Jul 24 2019 Kate Sullivan. Washington Post.

Trump feels squeeze in tax return fight
May 27 2019 Naomi Jagoda. The Hill.

New York Legislature passes bill to share Trump's state taxes with Congress
May 22 2019 Bill Mahoney. Politico.

2nd judge refuses to block House subpoenas for Trump bank records
May 22 2019 Katelyn Polantz. CNN.

Judge Says Trump Can't Block Subpoena of Financial Records
May 20 2019 Lisa Hagen. U.S. News.

Anti-money laundering staff at Deutsche Bank flagged Trump, Kushner transactions: NYT
May 19 2019 Thomson Reuters. via Canadian Broadcasting Corporation.

How many stinking rich people are there in the US?
May 15 2019 Zachary B. Wolf. CNN.

The secret of why Donald Trump won't release his taxes
May 7 2019 Chris Cillizza. CNN.

Trump team sues Deutsche Bank and Capital One to keep them from turning over financial records to Congress
Apr 30 2019 Cristina Alesci. CNN.

The "Red Line" investigations that will haunt Trump's Presidency
Apr 19 2019 Abigail Tracy. Vanity Fair.

The 6 most potentially damaging congressional investigations for Trump, ranked
Apr 11 2019 Amber Phillips. washington Post.

Fight escalates over Trump's tax returns
Apr 9 2019 Naomi Jagoda. The Hill.

Battle begins over Trump tax returns
Apr 7 2019 Michael Burke. The Hill.

There's yet another Trump administration scandal brewing. And it's a doozy
Feb 20 2019 Paul Waldman. Washington Post.

Rule change sharpens Dem investigations into Trump
Feb 14 2019 Morgan Chalfant. The Hill.

We may finally see Trump's tax returns, and Republicans are panicking
Feb 5 2019 Paul Waldman. Washington Post.

Trump inaugural committee hit with federal subpoena
Feb 4 2019 Darren Samuelsohn. Politico.

House Democrats zero in on Deutsche Bank
Jan 25 2019 Kara Scannell, Jeremy Herb. CNN.

7 key questions about what President Trump's company faces in 2019
Jan 8 2019 David A. Fahrenthold, Jonathan O'Connell. Washington Post.

Cummings puts Trump on notice for wave of investigations
Dec 19 2018 Rachael Bade, John Bresnahan. Politico.

Trump Foundation: How New York's growing case could impact the president
Aug 24 2018 Joseph Spector. USA Today.

Trump's wall of secrecy erodes amid growing legal challenges
Aug 25 2018 David A. Fahrenthold et al. Washington Post.

Why the Allen Weisselberg immunity deal may be the biggest news of the week
Aug 24 2018 Chris Cillizza. CNN.

No collusion? We'll see. But what about tax fraud?
Aug 23 2018 Catherine Rampell. Washington Post.

Just What Were Donald Trump's Ties to the Mob?
May 27 2016 David Cay Johnston. Washington Post.

Why won't Republicans finally demand Trump release his tax returns?
Jul 18 2018 Helaine Olen. Washington Post.

Why would a Swiss health-care company pay Michael Cohen $1.2 million? Look at drug prices
May 11 2018 David Von Drehle. Washington Post.

As the `King of Debt,' Trump borrowed to build his empire Then he began spending hundreds of millions in cash
May 5 2018 J. O'Connell, D.A. Fahrenthold, J. Gillum. Washington Post.

Another big revelation about Trump's finances. How about those tax returns?
May 7 2018 Helaine Olen. Washington Post.