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Ivanka and Donald Trump Jr. Were Close to Being Charged With Felony Fraud. New York prosecutors were preparing a case. Then the D.A. overruled his staff after a visit from a top donor: Trump attorney Marc Kasowitz.
FEC Filing 202006229244097228
FEC Filing 202006229244092923
FEC Filing 202012109366523421
FEC Filing 202107279452082212
FEC Filing 202107279452082213
FEC Filing 202107279452082214
NY prosecutors zero in on Trump's alleged 'pattern of fraud' as investigation enters 'critical phase'
2008 NYS Board of Elections Financial Disclosure Report: Periodic July
2008 NYS Board of Elections Financial Disclosure Report: Periodic July