Federal Investigations into Trump
- Obstruction of justice and/or foreign conspiracy (scope unclear, Special Counsel Mueller) -- now complete, pending release of conclusions
- Campaign finance violations around hush money payments (SDNY)
- Misuse of inaugural committee funds (US Attorneys in NY, CA, D.C.)
Congressional Inquiries into Trump
- Russia conspiracy and obstruction of justice inquiries (House)
- Security clearance mishandling (House)
- Trump tax return disclosure (House)
State Investigations into Trump
- Illegal misuse of tax-exempt status from Trump Organization (NY)
- State tax fraud from Trump Organization and Trump family (NY)
- Trump bank fraud from inflating/deflating real estate value (NY)
Current Lawsuits involving Trump
- Defamation civil suit with Summer Zevros
- Emoluments lawsuit from Maryland and D.C. AGs
- Michael Cohen legal fee lawsuit
- Obstruction of justice and/or foreign conspiracy (scope unclear, Special Counsel Mueller) -- now complete, pending release of conclusions
- Campaign finance violations around hush money payments (SDNY)
- Misuse of inaugural committee funds (US Attorneys in NY, CA, D.C.)
Congressional Inquiries into Trump
- Russia conspiracy and obstruction of justice inquiries (House)
- Security clearance mishandling (House)
- Trump tax return disclosure (House)
State Investigations into Trump
- Illegal misuse of tax-exempt status from Trump Organization (NY)
- State tax fraud from Trump Organization and Trump family (NY)
- Trump bank fraud from inflating/deflating real estate value (NY)
Current Lawsuits involving Trump
- Defamation civil suit with Summer Zevros
- Emoluments lawsuit from Maryland and D.C. AGs
- Michael Cohen legal fee lawsuit