Trump’s Russian Laundromat

Gilead

Donald Trump

Finances


Fig. 1. Trump International Hotel, Las Vegas, undated image credited to https://www.flickr.com/photos/glynlowe/ [bad link], CC BY 2.0, via Wikimedia Commons.

See also:


Craig Unger, “Trump’s Russian Laundromat,” New Republic, July 13, 2017, https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate

Michael Hirsh, “How Russian Money Helped Save Trump’s Business,” Foreign Policy, December 21, 2018, https://foreignpolicy.com/2018/12/21/how-russian-money-helped-save-trumps-business/

Masha Gessen, “The Trump-Russia Investigation and the Mafia State,” New Yorker, January 31, 2019, https://www.newyorker.com/news/our-columnists/the-trump-russia-investigation-and-the-mafia-state

Craig Unger, “Trump’s businesses are full of dirty Russian money. The scandal is that it’s legal,” Washington Post, March 29, 2019, https://www.washingtonpost.com/outlook/trumps-businesses-are-full-of-dirty-russian-money-the-scandal-is-thats-legal/2019/03/29/11b812da-5171-11e9-88a1-ed346f0ec94f_story.html

Brian Faler, “Treasury misses congressional deadline for turning over Trump’s tax returns,” Politico, April 10, 2019, https://www.politico.com/story/2019/04/10/trump-tax-returns-congress-1342027

David A. Fahrenthold, Rachael Bade, and John Wagner, “Trump sues in bid to block congressional subpoena of financial records,” Washington Post, April 22, 2019, https://www.washingtonpost.com/politics/trump-sues-in-bid-to-block-congressional-subpoena-of-financial-records/2019/04/22/a98de3d0-6500-11e9-82ba-fcfeff232e8f_story.html

Walter Shapiro, “The Worst Businessman in America,” New Republic, May 8, 2019, https://newrepublic.com/article/153855/trump-tax-returns-worst-businessman-america

Bess Levin, “G.O.P. Voters Think Losing $1 Billion Makes Someone (Trump) a Good Businessman,” Vanity Fair, May 15, 2019, https://www.vanityfair.com/news/2019/05/republicans-still-think-trump-was-a-successful-businessman

Spencer S. Hsu, “Judge denies Trump bid to quash House subpoena for years of financial records,” Washington Post, May 20, 2019, https://www.washingtonpost.com/local/legal-issues/us-judge-denies-trump-bid-to-quash-house-subpoena-for-years-of-financial-records/2019/05/20/74e45880-7b21-11e9-8bb7-0fc796cf2ec0_story.html

Ann E. Marimow, Spencer S. Hsu, and David A. Fahrenthold, “Appeals court rules against Trump in fight with Congress over president’s accounting firm records,” Washington Post, October 11, 2019, https://www.washingtonpost.com/local/legal-issues/appeals-court-rules-against-trump-in-fight-with-congress-over-presidents-accounting-firm-records/2019/10/11/42933894-b9ea-11e9-b3b4-2bb69e8c4e39_story.html

Ann E. Marimow, “Congress can seek 8 years of Trump’s tax records, court order indicates,” Washington Post, November 13, 2019, https://www.washingtonpost.com/local/legal-issues/congress-can-seek-eight-years-of-trumps-tax-records-appeals-court-rules/2019/11/13/b4fc8002-fc07-11e9-8906-ab6b60de9124_story.html

Robert Barnes, “Supreme Court will take up Trump’s broad claims of protection from investigation,” Washington Post, December 13, 2019, https://www.washingtonpost.com/politics/courts_law/supreme-court-will-take-up-trumps-broad-claims-of-protection-from-investigation/2019/12/13/1de84cd6-1d19-11ea-8d58-5ac3600967a1_story.html

Robert Barnes, “Supreme Court says Manhattan prosecutor may pursue Trump’s financial records, denies Congress access for now,” Washington Post, July 9, 2020, https://www.washingtonpost.com/politics/courts_law/supreme-court-trump-tax-returns-financial-records/2020/07/09/8f274352-c1e2-11ea-9fdd-b7ac6b051dc8_story.html

Russ Buettner, Susanne Craig, and Mike McIntire, “Trump’s Taxes Show Chronic Losses and Years of Income Tax Avoidance,” New York Times, September 27, 2020, https://www.nytimes.com/interactive/2020/09/27/us/donald-trump-taxes.htmlErica Orden, Kara Scannell and Sonia Moghe, “Manhattan grand jury indicts Trump Organization and CFO Allen Weisselberg, sources say,” CNN, June 30, 2021, https://www.cnn.com/2021/06/30/politics/trump-organization-charges/index.html

Corinne Ramey, “Trump Organization and CFO Allen Weisselberg Expected to Be Charged Thursday,” Wall Street Journal, June 30, 2021, https://www.wsj.com/articles/trump-organization-and-cfo-allen-weisselberg-expected-to-be-charged-thursday-11625060765

Dominic Rushe, “Trump Organization and financial chief charged in a tax-related investigation,” Guardian, June 30, 2021, https://www.theguardian.com/us-news/2021/jun/30/trump-organization-allen-weisselberg-charged-tax-crimes

Aaron Blake, “4 takeaways from the Trump Organization and Allen Weisselberg indictments,” Washington Post, July 1, 2021, https://www.washingtonpost.com/politics/2021/07/01/3-takeaways-trump-organization-allen-weisselberg-indictments/

Matt Ford, “The Empire State Strikes Back,” New Republic, July 1, 2021, https://newrepublic.com/article/162890/allen-weisselberg-indicted-trump-organization-tax-fraud

Shayna Jacobs et al., “Trump Organization and CFO Allen Weisselberg arraigned on multiple criminal charges as prosecutors alleged a 15-year tax fraud scheme,” Washington Post, July 1, 2021, https://www.washingtonpost.com/politics/trump-business-weisselberg-indictments/2021/07/01/e2b774a0-da15-11eb-bb9e-70fda8c37057_story.html

Daniel Hemel, “The Trump Organization Is in Big Trouble,” Atlantic, July 2, 2021, https://www.theatlantic.com/ideas/archive/2021/07/trump-organization-indictment-tax-fraud-trouble/619353/

Arwa Mahdawi, “The Trump kids look likely to turn on their dad – and I suspect Ivanka will go first,” Guardian, July 6, 2021, https://www.theguardian.com/commentisfree/2021/jul/06/the-trump-kids-look-likely-to-turn-on-their-dad-and-i-suspect-ivanka-will-go-first

Bess Levin, “Report: Prosecutors Have Obtained Damning Information Allegedly Implicating Trump In His Company’s Crimes,” Vanity Fair, July 19, 2021, https://www.vanityfair.com/news/2021/07/jennifer-weisselberg-donald-trump-prosecutors

Aruna Viswanatha and Sadie Gurman, “Justice Department Advises Treasury to Release Trump Tax Returns,” Wall Street Journal, July 30, 2021, https://www.wsj.com/articles/justice-department-says-treasury-must-release-trump-tax-returns-11627667462

Katelyn Polantz and Tierney Sneed, “House Democrats can get some of Trump’s tax records from accounting firm Mazars USA, judge rules,” CNN, August 11, 2021, https://www.cnn.com/2021/08/11/politics/trump-taxes-mazars-house-democrats/index.html

William D. Cohan, “The Case for Not Prosecuting Donald J. Trump,” Puck News, October 13, 2021, https://puck.news/the-case-for-not-prosecuting-donald-j-trump/

Corinne Ramey, “New York Attorney General Says Evidence Suggests Trump, Company Falsely Valued Assets,” Wall Street Journal, January 19, 2022, https://www.wsj.com/articles/new-york-attorney-general-evidence-suggests-trump-and-company-falsely-valued-assets-11642573790

Felicia Sonmez, Josh Dawsey, and Jonathan O’Connell, “Supreme Court, investigators force Trump and his children on the defensive on multiple fronts,” Washington Post, January 21, 2022, https://www.washingtonpost.com/politics/2022/01/21/supreme-court-investigators-force-trump-his-children-defensive-multiple-fronts/

Heather Vogell, “New Legal Filing Reveals Startling Details of Possible Fraud by Trump Organization,” ProPublica, January 21, 2022, https://www.propublica.org/article/new-legal-filing-reveals-startling-details-of-possible-fraud-by-trump-organization

Ed Pilkington, “‘House of Trump is crumbling’: why ex-president’s legal net is tightening,” Guardian, January 22, 2022, https://www.theguardian.com/us-news/2022/jan/22/donald-trump-legal-perils

Richard Luscombe, “‘The walls are closing in’: Trump reels from week of political setbacks,” Guardian, January 23, 2022, https://www.theguardian.com/us-news/2022/jan/22/the-walls-are-closing-in-trump-reels-from-week-of-political-setbacks

Olafimihan Oshin, “Trump calls for protests if prosecutors ‘do anything illegal’ in targeting him,” Hill, January 30, 2022, https://thehill.com/homenews/administration/592009-trump-calls-for-biggest-protest-weve-ever-had-if-prosecutors-do

Dominic Rushe, “Trump Organization’s accountants cut ties, calling years of filings unreliable,” Guardian, February 14, 2022, https://www.theguardian.com/us-news/2022/feb/14/donald-trump-organization-accountants-mazars-cut-ties

Tierney Sneed and Kara Scannell, “Trump and his children may be deposed by New York attorney general, judge rules,” CNN, February 17, 2022, https://www.cnn.com/2022/02/17/politics/trump-subpoena-james-new-york-lawsuit/index.html

George T. Conway, III, “Trump’s luck may finally be running out,” Washington Post, February 18, 2022, https://www.washingtonpost.com/opinions/2022/02/18/george-conway-trump-mazars/

Corinne Ramey and Deanna Paul, “Two Prosecutors in New York Investigation of Donald Trump Resign,” Wall Street Journal, February 23, 2022, https://www.wsj.com/articles/two-prosecutors-in-new-york-investigation-of-donald-trump-resign-11645650257

Jane Mayer, “Why Does New York’s Criminal Investigation of Donald Trump Appear All But Over?” New Yorker, February 24, 2022, https://www.newyorker.com/news/news-desk/why-does-new-yorks-criminal-investigation-of-donald-trump-appear-all-but-over

Corinne Ramey and Deanna Paul, “Ex-Manhattan Prosecutor Who Resigned Said He Believed Trump Committed Numerous Felonies,” Wall Street Journal, March 23, 2022, https://www.wsj.com/articles/ex-manhattan-prosecutor-who-resigned-said-he-believed-trump-committed-numerous-felonies-11648087035

William D. Cohan, “The Billion-Dollar Trump-Wall Street Mystery,” Puck News, April 6, 2022, https://puck.news/the-billion-dollar-trump-wall-street-mystery/

Corinne Ramey, “Trump Criminal Probe Continues, While New York Attorney General Seeks Contempt in Civil Case,” Wall Street Journal, April 7, 2022, https://www.wsj.com/articles/trump-criminal-probe-is-ongoing-top-manhattan-prosecutor-says-11649356200

Tierney Sneed and Sonia Moghe, “New York AG asks court to hold Donald Trump in contempt,” CNN, April 7, 2022, https://www.cnn.com/2022/04/07/politics/james-trump-contempt/index.html

Sonia Moghe and Kara Scannell, “Judge holds former President Trump in civil contempt for failing to comply with document subpoenas from New York attorney general,” CNN, April 25, 2022, https://www.cnn.com/2022/04/25/politics/trump-contempt-hearing/index.html

Kara Scannell, “Judge rejects Trump’s affidavit saying he doesn’t have documents sought by New York’s attorney general,” CNN, April 29, 2022, https://www.cnn.com/2022/04/29/politics/trump-sworn-affidavit-new-york/index.html

Shayna Jacobs, “Federal judge dismisses Trump’s lawsuit against N.Y. attorney general,” Washington Post, May 27, 2022, https://www.washingtonpost.com/national-security/2022/05/27/trump-new-york-lawsuit/

Margaret Hartmann, “Trump, Who Once Said ‘the Mob Takes the Fifth,’ Takes the Fifth,” New York, August 10, 2022, https://nymag.com/intelligencer/2022/08/trump-takes-the-fifth.html

Corinne Ramey and James Fanelli, “Donald Trump Takes Fifth Amendment in New York Attorney General’s Probe,” Wall Street Journal, August 10, 2022, https://www.wsj.com/articles/donald-trump-says-he-will-meet-with-new-york-attorney-general-on-wednesday-11660128666

Bess Levin, “Trump’s Longtime CFO Agrees to Throw the Trump Organization Under the Bus,” Vanity Fair, August 18, 2022, https://www.vanityfair.com/news/2022/08/allen-weisselberg-trump-organization-guilty-plea

Sheila McClear and Mark Berman, “Allen Weisselberg, longtime Trump executive, pleads guilty to tax fraud,” Washington Post, August 18, 2022, https://www.washingtonpost.com/nation/2022/08/18/weisselberg-trump-guilty-plea/

Shayna Jacobs and Jonathan O’Connell, “Donald Trump, 3 of his children sued for business fraud by New York AG,” Washington Post, September 21, 2022, https://www.washingtonpost.com/national-security/2022/09/21/trump-sued-new-york-letitia-james/

Hugo Lowell, Maya Yang, and Martin Pengelly, “New York attorney general lawsuit accuses Trump of ‘staggering’ fraud,” Guardian, September 21, 2022, https://www.theguardian.com/us-news/2022/sep/21/trump-new-york-investigation-ivanka-donald-eric

Eugene Robinson, “Letitia James used Trump’s boasts against him. It was devastating,” Washington Post, September 21, 2022, https://www.washingtonpost.com/opinions/2022/09/21/letitia-james-trump-marketing/

David Smith, “‘He’s done’: how Donald Trump’s legal woes have just gotten a lot worse,” Guardian, September 22, 2022, https://www.theguardian.com/us-news/2022/sep/21/donald-trump-lawsuit-new-york-investigation

William D. Cohan, “The Trump Lawsuit’s Known Unknowns & New ‘Shittrix’ Drama,” Puck News, September 25, 2022, https://puck.news/the-trump-lawsuits-known-unknowns-new-shittrix-drama/

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