Tracking 29 Investigations
Related to Trump
By LARRY BUCHANAN and KAREN YOURISH UPDATED MAY 23, 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
Latest
The chairman of a Chicago bank
has been indicted on a charge that he issued millions of dollars to Mr. Trump’s former campaign chairman in an effort to obtain a high-level position in the Trump administration.
See more
A federal judge in Manhattan
ruled against a request from Mr. Trump to block Deutsche Bank from complying with congressional subpoenas seeking his detailed financial records.
See more
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 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
and possible attempts to obstruct justice
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