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Sat Feb 9, 2019, 01:35 AM

A dozen investigations

FEBRUARY 9, 201912:42PM
Emma Reynolds

... The Trump Organisation allegedly offered Vladimir Putin a cut-price $US50 million penthouse in the proposed Trump Tower Moscow. This could violate the Foreign Corrupt Practices Act ...

Federal prosecutors also secured a guilty plea from Cohen over making hush payments to women who alleged they had affairs with Mr Trump, violating federal campaign finance laws ...

Federal prosecutors in the Justice Department’s Southern District of New York issued a wide-ranging subpoena on Monday seeking documents related to spending and donations by Mr Trump’s 2017 inauguration committee — including possible foreign contributions, which would be illegal ...

The AGs of Maryland and Washington, DC, have subpoenaed financial records and documents as part of a lawsuit accusing Mr Trump of violating the constitution’s “emoluments” clauses, which prohibit elected officials from personally profiting from office ...


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