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Tag Archive: Investigations

This Week in Conflicts: Trump’s financial disclosures and odd support for ZTE — followed by a Chinese-backed theme park

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This week, President Donald Trump files his financial disclosures, a Trump Organization construction partner struck a deal with a Chinese state-owned construction company to build a theme park next to planned Trump properties—just as the president publicly shared his mission to help bring jobs back to China, and a watchdog group filed an ethics complaint against President Trump’s personal lawyer Michael Cohen.

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This Week in Conflicts: Payments to Cohen, Qatar buys an apartment in Trump Tower, and more political spending at Mar-a-Lago

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This week, new information surfaces about payments made to President Donald Trump’s personal attorney Michael Cohen, Qatar purchases a $6.5 million apartment in New York’s Trump Tower, and a look at how much money is being spent by political insiders at President Trump’s private club in South Florida.

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This Week in Conflicts: A shady Kushner loan, a check for Treasury, and an emolumental Philippines party at Trump’s DC

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This week, new details emerged showing Jared Kushner’s business ties to Citigroup and Apollo Management are “more extensive than initially reported,” the U.S. government released a copy of a check the Trump Organization sent to the U.S. Treasury Department, and the government of the Philippines is planning to host a party President Donald Trump’s Washington D.C. hotel.

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This Week in Conflicts: Panamanian problems, What isn’t staying in Vegas, a Ukrainian connection, and Bolton’s SuperPAC

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This week, lawyers for the Trump Organization asked the Panamanian president to intervene and help the company as they battle over the former Trump-branded hotel in the country, Trump’s Las Vegas Hotel has limits on hiring family, and questions surround the new national security adviser’s political donation organizations.

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This Week in Conflicts: Trump’s Fingerprint in India, Possible Investigation for Kushner and the Emoluments Lawsuit Moves Forward

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This week, new details about Donald Trump Jr.’s visits to India are coming to light that help paint a better picture of the Trump Organization’s fingerprint in the country, reports show Jared Kushner may be under investigation for loans his company received, and the latest with the emoluments lawsuit against President Donald Trump.

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