Pray there never will be again.In California, investigators are examining some of the more than $100 million in donations to Trump’s inauguration. In New Jersey, they’re looking into the treatment of employees working at a Trump resort. And in New York, they’re scrutinizing Trump’s now defunct foundation.
In total, Trump faces at least 15 criminal or civil inquiries by nine federal, state and local agencies into his business, his charity, his campaign, his inaugural committee and his personal finances.
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Trump plans to characterize the investigations in these blue states — just like those by special counsel Robert Mueller and congressional investigations — as attacks by the same people: Democrats, the media and his critics. To his backers, it’s already been a winning strategy.
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While congressional investigations have garnered most of the splashy headlines in recent months, it’s these outside investigations that are more dangerous politically in many ways, even as they plod along quietly behind closed doors. They may result in criminal indictments or civil penalties, leading to a burst of negative publicity that could drop unexpectedly in the months and weeks before the 2020 election.
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Four entities are investigating Trump’s family business, the Trump Organization. The company — which is comprised of more than 500 businesses — has been accused of federal labor violations, as well as bank and insurance fraud. Trump still owns his business but placed his holdings in a trust designed to hold his assets. He can receive money from the trust at any time.
Specifically, the New York attorney general is looking into allegations that undocumented workers were forced to work extra hours without pay at Trump’s golf club in Briarcliff Manor, N.Y., while the New Jersey attorney general is reviewing accusations that undocumented workers were given fraudulent documents at Trump’s Bedminster, N.J., resort. In New York, the attorney general is also looking into large loans the company received, while the state’s Department Of Financial Services is scrutinizing the company’s insurance policies.
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Federal prosecutors in the Southern District of New York are examining whether the campaign illegally coordinated with Rebuilding America Now, a pro-Trump super PAC, as well as the much-publicized hush money payments Trump’s team made to two women over allegations of extramarital affairs with Trump.
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Trump’s campaign is also fundraising off of the investigation, blasting emails and texts to supporters and selling T-shirts printed with the words “collusion delusion” and “no collusion no obstruction.”
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Trump’s personal finances have also drawn the attention of investigators. New York state and New York City regulators are looking into potential financial fraud, as well as possible tax and housing violations.
“There’s never been anything like this before,” said Neil Eggleston, a former White House counsel to President Barack Obama.
politico
...but hey, do what you want...you will anyway.
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