Skip to content

In addition to a whopping 29 lawsuits and counting against him, the ex-president is the subject of four separate criminal investigations, the most serious of which appears to be that of the Manhattan district attorney, who obtained his tax returns earlier this year and convened a grand jury last month to hear evidence and testimony against him. And on Monday a key figure in the probe said that she is ready and willing to tell the jury everything she knows. “My knowledge of the documents and my voice connect the flow of money from various banks and from personal finances that bleed directly into the Trump Organization,” she told reporters in April, after investigators picked up from her apartment three boxes reportedly containing information on her ex-husband’s bank accounts and credit cards, as well as his statements of net worth and tax filings. In related news, on Monday lawyers for the Trump Organization mounted a last-ditch attempt to escape criminal charges, arguing that an indictment would be bad for business.

Notifications - Subscriptions
Notify of
Oldest Most Voted
Inline Feedbacks
View all comments

Would love your thoughts, please comment.x