Here's a quick guide to the ongoing legal investigations of Trump:
1. By special counsel Robert Mueller:
-- Russian government’s election attack (the Internet Research Agency and GRU indictments)
-- WikiLeaks
-- Middle Eastern influence targeting the Trump campaign.
-- Paul Manafort’s activities for Trump
-- Trump Tower Moscow project
-- Other campaign and transition contacts with Russia
-- Obstruction of justice
-- Russian government’s election attack (the Internet Research Agency and GRU indictments)
-- WikiLeaks
-- Middle Eastern influence targeting the Trump campaign.
-- Paul Manafort’s activities for Trump
-- Trump Tower Moscow project
-- Other campaign and transition contacts with Russia
-- Obstruction of justice
2. By the U.S. Attorney for the Southern District of New York:
-- Campaign conspiracy and Trump Organization finances
--Inauguration funding
--Trump super PAC funding
--Foreign lobbying
-- Campaign conspiracy and Trump Organization finances
--Inauguration funding
--Trump super PAC funding
--Foreign lobbying
3. By the U.S. Attorney for the District of Columbia:
-- Maria Butina and the NRA
-- Maria Butina and the NRA
4. By the U.S. Attorney for the Eastern District of Virginia:
-- Elena Alekseevna Khusyaynova, alleged chief accountant of the Internet Research Agency, charged with activity that went above and beyond the 2016 campaign.
-- Turkish influence, including Michael Flynn’s plea agreement
-- Elena Alekseevna Khusyaynova, alleged chief accountant of the Internet Research Agency, charged with activity that went above and beyond the 2016 campaign.
-- Turkish influence, including Michael Flynn’s plea agreement
5. By New York City, New York State and other state attorneys general:
-- Trump taxes: City officials are investigating Trump’s tax payments, as is the New York State Tax Department.
-- The Trump Foundation
-- Trump taxes: City officials are investigating Trump’s tax payments, as is the New York State Tax Department.
-- The Trump Foundation
6. By Attorneys general for Maryland and D.C.:
-- Emoluments clause. They issued subpoenas earlier this month for Trump Organization and hotel financial records relating to their lawsuit that the president is in breach of the "Emoluments Clause" of the Constitution, which prohibits the president from accepting payments from foreign powers while in office.
-- Emoluments clause. They issued subpoenas earlier this month for Trump Organization and hotel financial records relating to their lawsuit that the president is in breach of the "Emoluments Clause" of the Constitution, which prohibits the president from accepting payments from foreign powers while in office.
Note: Even if Trump pardons himself or is pardoned his successor, violations of state laws could still put him in jail.
Two years after Donald Trump won the presidency, nearly every organization he has led in the past decade is under investigation.
WASHINGTONPOST.COM
Mounting legal threats surround Trump as nearly every organization he has led is under investigation
Analysis: Donald Trump's presidency and business empire is under assault by prosecutors on many, many fronts
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