Donald Trump

Criminal Indictment alleging the defendant "repeatedly and fraudulently falsified New York business records to conceal criminal conduct that hid damaging information from the voting public during the 2016 presidential election" in The People of the State of New York v. Donald J. Trump, a former president of the United States, at the Supreme Court of the State of New York, County of New York.

Complaint alleging "numerous acts of fraud and misrepresentation in the preparation of Mr. Trump’s annual statements of financial condition" that "grossly inflated Mr. Trump’s personal net worth as reported in the Statements by billions of dollars" in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

Unsealed Detailed Property Receipt for items seize from Mar-a-Lago in Donald J. Trump v. USA at the U.S. District Court for the Southern District of Florida.

Redacted Search Warrant Affidavit in USA v. Mar-a-Lago, home of former U.S. President Donald Trump, at the U.S. District Court for the Southern District of Florida.

Former U. S. President Donald Trump filed a racketeering complaint at federal court in Florida today against Hillary Clinton and several others, including intelligence industry participants in the U.S. and United Kingdom, for allegedly engaging in a "scheme" to "show an incriminating link" between him and Russia.

Complaint alleging racketeering in Donald J. Trump v. Hillary R. Clinton, HFACC, Inc., the Democratic National Committee, DNC Services Corporation, Perkins Coie, LLC, Michael Sussmann, Marc Elias, Debbie Wasserman Schultz, Charles Halliday Dolan, Jr., Jake Sullivan, John Podesta, Robert E. Mook, Phillipe Reines, Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Ltd., Christopher Steele, Igor Danchenko, Neustar, Inc., Rodney Joffe, James Comey, Peter Strzok, Lisa Page, Kevin Clinesmith, and Andrew McCabe at the U. S. District Court for the Southern District of Florida.

Complaint alleging "Fox sold a false story of election fraud in order to serve its own commercial purposes, severely injuring Dominion in the process" in US Dominion Inc., Dominion Voting Systems Inc., and Dominion Voting Systems Corporation v. Fox News Network LLC at the Superior Court of the State of Delaware.

An analysis of Donald Trump’s tax returns, focusing on techniques that he used and whether they are considered to be legal or illegal. Get Session Content Speakers Dan Alexander, Senior […]

Approved Judgment regarding "a claim for the correction of the record and other remedies" under the Data Protection Act 1998 "in relation to one component of the so-called 'Steele Dossier'" in Petr Aven, Mikhail Fridman, and German Khan, described as "three businessmen of Russian or Ukrainian origin" who are "among the ultimate beneficial owners of the Alfa Group Consortium" v. Orbis Business Intelligence Ltd. at the High Court of Justice, in England.

Whistleblower Complaint to the Intelligence Committees of the U. S. Senate and House of Representatives regarding allegations of abuse of office involving U. S. President Donald Trump and the Government of Ukraine.

Approved Judgment on an application for a split trial in Aleksej Gubarev, Webzilla BV, and Webzilla Limited v. Orbis Business Intelligence Limited and Christopher Steele at the High Court of Justice, Queen's Bench Division, for England and Wales.

USA's Sentencing Memorandum and Motion for Downward Departure in USA v. Michael Flynn at the U. S. District Court for the District of Columbia.

Motion to Quash Congressional Subpoena in James. B. Comey v. USA at the U. S. District Court for the District of Columbia.

Statement of the Offense in USA v. Michael Flynn, a former National Security Adviser appointed by Donald Trump, at the U. S. District Court for the District of Columbia.

Plea Agreement in USA v. Michael Flynn, a former National Security Adviser appointed by President Trump, at the U. S. District Court for the District of Columbia.

Criminal Information in USA v. Michael Flynn, a former National Security Adviser appointed by President Trump, at the U. S. District Court for the District of Columbia.

Statement of Offence in USA v. George Papadopoulos at the U. S. District Court for the District of Columbia.

Plea Agreement in USA v. George Papadopoulos at the U. S. District Court for the District of Columbia.

Criminal Complaint in USA v. George Papadopoulos at the U. S. District Court for the District of Columbia.

This session will look at the likely impact on high-value international financial products and services under U.S. President Donald Trump and a Republican-controlled Congress, including financial regulations and laws, such as FATCA; tax avoidance schemes by major global corporations and high net worth individuals, corruption investigations and prosecutions, and offshore finance in general.

This session will involve a psychoanalysis of Trump and his supporters, an explanation of his popularity, and what it says about the USA.