This thread is to ruminate upon recent and major discoveries regarding Trump Org and various allegations and statements of facts. This is for entertainment purposes only. Conclusions are your own.
August 2026: Capital One formally submits court filings specifying that the 2021 account closures were driven strictly by transaction patterns flagged by its anti-money laundering compliance unit, while Trump’s legal team maintains the justifications are political pretexts He imprisoned Americans without evidence
He is still trying to imprison Americans without evidence
We built a 5 trillion dollar machine to stop this exact thing. Where is it? Did we sell off all our reactive armor just like the Russians to buy vodka and hookers?
documentary traces that long campaign from the KGB’s undercover operations in the 1980s to Donald Trump’s first contacts with Soviet officials, his financial ties to Russian-linked figures and Moscow’s interference in the 2016 presidential election
Money laundering is a high crime
| NTEU Sues the IRS to Protect IRS Workers and the Integrity of the Tax System Today, through an amended lawsuit in the U.S. District Court for the Eastern District of Virginia, NTEU challenged provisions of an immunity order that broadly grants immunity to the President, his family, and his family's business interests from tax audits. While other aspects of the settlement had previously been challenged in this lawsuit—and been subject of emergency relief that the district court granted—no claim had been brought against the sweeping tax auditing provisions that are widely believed to be illegal.
Yes, U.S. presidents pay taxes. Like all American citizens, the president must file annual federal income tax returns and pay taxes on their official $400,000 yearly salary, investments, and other forms of income https://www.history.com/articles/presidential-tax-returns-facts The actions of the Department of Government Efficiency (DOGE), informally headed by Elon Musk, are the subject of ongoing lawsuits.[1] Legal experts have described many of DOGE's actions as illegal, breaking multiple privacy, security, and congressional laws and regulations. It has been described as taking a "move fast and break things" approach. Legal analysts have alleged breaches of law regarding aspects of the Privacy Act, Internal Revenue Code, and Federal Information Security Modernization Act. Forcing workers out of their offices and claims of "deleting" agencies and seizure of funds authorized by Congress have been described as breaking Article 1 of the United States Constitution and constituting a potential "constitutional crisis".[2][3][4][5]
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