Violation of campaign finance laws being investigated by the
Southern District Of New York
After all, Michael Cohen plead guilty to an indictment naming Individual-1.
Irregular super PAC finances
Danger for Trump: The case shows how those close to Trump misused campaign money and facilitated improper access to the president by foreign influencers from Ukraine and Russia from the very beginning.
Allegations of tax fraud and tax evasion by the Trump family
Evidence of systemic tax evasion could strike a major blow to Trump’s credibility.
United States v. Maria Butina
Butina plead guilty to conspiring with a Russian government official and an American to infiltrate Republican political groups like the NRA to influence American politics.
She’s cooperating with prosecutors.