PLANNED NEXT ACTION
Unknown
The DA announced she had closed the investigation without filling any charges.
06/15/2023
LAST ACTION
SUBJECT
Trump Organization, specifically Trump National Golf Club Westchester
INVESTIGATOR
Westchester County district attorney
CASE #N/A
Westchester County DA investigates property valuations
Updated: 06/22/2023
INITIATED
By 10/21/2021
The DA's office closed the investigation without filing charges.
OUTCOME
The Westchester County, New York district attorney's office investigated allegations the Trump Organization inflated the value of its real estate on financial statements to obtain economic benefits, reported the New York Times.
SUBJECT
PLANNED NEXT ACTION
Unknown
Wrote to GSA, asking how its real-estate activities adhere to new U.S. sanctions on Russia. As an example, the committee singled out the sale of the Old Post Office's lease.
03/09/2022
LAST ACTION
SUBJECT
GSA
INVESTIGATOR
House Committee on Transportation and Infrastructure
CASE #N/A
House Transportation Committee investigates D.C. hotel's lease
Updated: 03/16/2022
INITIATED
11/20/2016
Unknown
POSSIBLE OUTCOMES
A subcommittee of the House Transportation and Infrastructure panel is investigating GSA's oversight of the lease of Trump's D.C. hotel
SUBJECT
PLANNED NEXT ACTION
None
House Democrats told the Supreme Court they were voluntarily dismissing the case.
06/07/2023
LAST ACTION
SUBJECT
Donald Trump
INVESTIGATOR
House Committee on Oversight and Reform
CASE #N/A
House Oversight Committee investigates conflicts of interest
Updated: 06/09/2023
INITIATED
01/08/2019
House Democrats dropped their lawsuit. Rep. Jamie Raskin (D-Md.) said that the "GSA has produced the vast majority of records requested," leaving the panel "satisfied that we have fulfilled our obligation under the Constitution."
OUTCOME
"Trump’s conflicts of interest, his D.C. hotel lease, and the emoluments he received while in office"
SUBJECT
DEFENDANTS
Donald Trump, Trump for President, the Trump Organization and Keith Schiller
PLAINTIFFS
Five protestors
CASE #24973/2015E
Protestors claimed security
assaulted them
INITIATED
09/09/2015
The parties reached a confidential settlement.
OUTCOME
Protestors of Mexican origin claim that the Trump Organization's security attacked them in front of Trump Tower
SUBJECT
PLANNED NEXT ACTION
06/29/2023
Oral arguments held on Trump's motion to dismiss.
03/08/2023
LAST ACTION
DEFENDANTS
Trump and several family members
PLAINTIFFS
Tenants of rent-regulated apartments Trump’s father once owned
CASE #518776/2020
Former tenants of Trump's father allege fraud and racketeering
Updated: 04/21/2023
INITIATED
10/02/2020
To-be-determined monetary damages and an independent audit of "every rent-regulated apartment in the Trump portfolio"
POSSIBLE OUTCOMES
Tenants of rent-regulated apartments Trump’s father once owned are accusing the former president and some of his family members of fraud and racketeering regarding an alleged scheme to increase rents by charging inflated prices for appliances.
SUBJECT
SUBJECTS
Department of the Treasury, IRS, and their leaders
INVESTIGATOR
House Committee on Ways and Means
CASE #0:21-cvus-05289
House Committee sought tax returns
INITIATED
04/03/2019
The panel obtained and released Trump’s tax returns. Republicans halted the investigation when they took control of the House.
OUTCOME
Three years after they started their quest and one year after Trump left office, Democrats on the House Ways and Means committee kept fighting to get Trump's tax returns from the Treasury Department as part of an investigation into the IRS's oversight of presidential tax returns.
SUBJECT
PLANNED NEXT ACTION
06/27/2023
An attorney for the Trumps submitted a list of exhibits they would like to keep under seal.
06/21/2023
LAST ACTION
DEFENDANTS
Trump Organization, Donald, Don Jr., Ivanka and Eric Trump
PLAINTIFF
Jane Doe
CASE #1:18-cv-09936
Class action alleges ACN was a pyramid scheme
Updated: 06/23/2023
INITIATED
10/28/2018
To-be-determined monetary damages
POSSIBLE OUTCOMES
Four anonymous plaintiffs allege that the Trumps "enriched themselves by systematically defrauding economically marginalized people" when they promoted ACN, a multi-level marketing company.
SUBJECT
DEFENDANTS
58th Presidential Committee, the Trump Organization
PLAINTIFF
District of Columbia
CASE #2020 CA 000488 B
D.C. AG alleged misuse of inaugural funds
INITIATED
01/22/2020
SETTLED
05/06/2022
The sides agreed to a settlement that required the Trump Organization to pay D.C. $750,000. Those funds then went to two nonpartisan nonprofit organizations that promote civic engagement of youth.
OUTCOME
The Washington, D.C. attorney general accused Trump's inaugural committee of misusing assets to benefit the Trump family.
SUBJECT
DEFENDANTS
The Trump Organization and Allen Weisselberg
PLAINTIFFS
People of the State of New York
Manhattan DA charges Trump Org with tax fraud
INITIATED
By 08/23/2018
In December 2022, the Trump Organization
was found guilty of tax fraud and fined
$1.6 million. Weisselberg pleaded guilty to 15
felony charges in August 2022. He was sentenced to 15 months in jail and required to pay $2 million in back taxes, fines and penalties.
OUTCOME
The Manhattan district attorney's office filed a criminal suit against Trump Organization and its longtime CFO Allen Weisselberg, charging them with criminal tax fraud and falsifying business records.
SUBJECT
DEFENDANTS
NY Department of Parks and Rec, its boss, City of New York
PLAINTIFF
Trump Ferry Point
CASE #155933-2021
Trump sued to stop NYC from voiding contract to run golf course
INITIATED
06/01/2021
A judge rejected the city's termination of the deal, stating that the rationale the city used to claim Trump violated the contract was not valid. The city could appeal or look for a different reason to terminate the deal.
OUTCOME
After the Jan. 6 riots, New York City took steps to terminate its 20-year contract with the Trumps to manage the Ferry Point golf course. Trump sued to block the termination.
SUBJECT
SUBJECTS
Trump Organization, Donald Trump, Ivanka Trump, Eric Trump, CFO Allen Weisselberg, Controller Jeffrey McConney
INVESTIGATOR
People of the State of New York, by Attorney General Letitia James
CASE #452564-2022
NY AG sues Trump for fraud related to property valuations
INITIATED
09/21/2022
Disgorgement of $250 million in financial benefits, the Trumps barred from serving as corporate officers, Trump banned from entering into New York state real estate transactions for five years, additional oversight
POSSIBLE OUTCOMES
The New York attorney general accuses Trump, his business and his associates of inflating the value of properties to obtain economic benefits.
SUBJECT
Updated: 06/22/2023
Financial regulators investigate Trump SPAC
PLANNED NEXT ACTION
Unknown
In its annual report filed with the SEC, DWAC reiterated that regulators are still investigating its proposed merger with TMTG.
04/26/2023
LAST ACTION
SUBJECTS
Digital World Acquisition Corp.
INVESTIGATOR
Securities and Exchange Commission and Financial Industry Regulatory Authority
CASE #N/A
Updated: 04/28/2023
INITIATED
Late October 2021
Unknown
POSSIBLE OUTCOMES
Regulators are investigating stock trades and communications of Digital World Acquisition Corp., the SPAC that plans to merge with Trump's new social-media venture.
SUBJECT
House panel investigates Trump over his foreign gifts
PLANNED NEXT ACTION
Unknown
Democrats on the committee issued an interim report that found Trump failed to report more than 100 foreign gifts.
03/17/2023
LAST ACTION
SUBJECTS
Donald Trump
INVESTIGATOR
House Committee on Oversight and Reform
CASE #N/A
Updated: 03/24/2023
INITIATED
06/06/2022
Unknown
POSSIBLE OUTCOMES
Democrats on the committee are looking into allegations that President Trump accepted undisclosed gifts from foreign sources.
SUBJECT
The court set guidelines for any motions requesting a summary judgement.
06/21/2023
LAST ACTION
PLANNED NEXT ACTION
08/04/2023
Manhattan DA investigates property valuations
PLANNED NEXT ACTION
Unknown
Unknown
Unknown
LAST ACTION
SUBJECTS
Donald Trump, the Trump Organization
INVESTIGATOR
People of the State of New York
CASE #N/A
Updated: 03/31/2023
INITIATED
By 08/23/2018
Criminal charges
POSSIBLE OUTCOMES
The Manhattan district attorney's office is looking into the Trump Organization for inflating the value of its properties on financial statements.
SUBJECT
Justice Department investigates Trump's SPAC
PLANNED NEXT ACTION
Unknown
DWAC confirmed it was still the subject of an investigation in a filing with the SEC.
04/28/2023
LAST ACTION
SUBJECTS
Digital World Acquisition Corp.
INVESTIGATOR
Department of Justice
CASE #N/A
Updated: 04/28/2023
INITIATED
By 06/16/2022
Unknown
POSSIBLE OUTCOMES
Authorities are looking into issues including stock trades and communications of Digital World Acquisition Corp., the SPAC that plans to merge with Trump's new social-media venture.
SUBJECT
Manhattan DA charges Trump Org with tax fraud
TRUMP WON INJUNCTION
4/08/2022
CONVICTED
12/06/2022
DROPPED
01/03/2023
SETTLED
11/02/2022
Workers sue 2016 Trump campaign over non-disclosure agreements
PLANNED NEXT ACTION
10/11/2023
The judge granted preliminary approval of a class-action settlement.
06/07/2023
LAST ACTION
DEFENDANTS
2016 Trump campaign
PLAINTIFFS
Jessica Denson and other campaign staff
CASE #1:20-cv-04737-PGG
Updated: 06/13/2023
INITIATED
06/01/2020
The campaign agreed to settle the lawsuit, saying it would pay the plaintiffs $450,000 and void their NDAs.
POSSIBLE OUTCOMES
In a class-action suit, a former aide claimed the campaign tried to silence her after she accused a fellow campaign worker of sexual discrimination.
SUBJECT
Manhattan DA charges Trump with falsifying business records
PLANNED NEXT ACTION
01/04/2024
The judge set a trial date of March 25, 2024.
05/23/2023
LAST ACTION
DEFENDANTS
Donald Trump
PLAINTIFFS
People of the State of New York
CASE #IND-71543-23
Updated: 06/01/2023
INITIATED
By 08/23/2018
A maximum prison sentence of four years for each count, adding up to 136 years altogether
POSSIBLE OUTCOMES
Trump was charged with 34 counts of falsifying business records in the first degree, a felony. The allegations stem from hush-money payments he made in the 2016 campaign to Stormy Daniels, Karen McDougal and a former Trump Tower doorman.
SUBJECT
Trump Media & Technology Group accuses the Washington Post of defamation
PLANNED NEXT ACTION
10/30/2023
The judge scheduled a case-management meeting.
05/31/2023
LAST ACTION
DEFENDANTS
Washington Post Company
PLAINTIFFS
Truth Media & Technology Group
CASE #2023 CA 004552 NC
Updated: 06/23/2023
INITIATED
05/22/2023
Trump Media is asking for $2.78 billion in compensatory damages and $1 billion in punitive damages.
POSSIBLE OUTCOMES
Trump Media alleges that a May 2023 article in the Washington Post titled "Trust linked to porn-friendly bank could gain a stake in Trump’s Truth Social" falsely accused the company of securities fraud
SUBJECT
Trump Media accuses the Washington Post of defamation