Originally Posted by Rockyrd

I believe the investigation into his foundation is complete and the foundation shut down.

It seems the investigation into money laundering is being rolled into thenRussian investigation, which is what happens as they discover, so the real answer is that we will not know until the end, but money laundering is one of the biggest.



"The Senate panel has requested information about President Donald Trump and his top aides from a financial intelligence unit in the Treasury Department that imposed a $10 million civil penalty on Trump Taj Mahal in 2015 for multiple violations of money-laundering laws.

The Senate Intelligence Committee wants to see any information relevant to its Russia investigation the Treasury agency has gathered, including evidence that might include possible money laundering, according to a committee aide who spoke on condition of anonymity. Also at issue: to what extent, if at all, people close to Vladimir Putin have invested in Trump's real estate empire.

The request, made in recent weeks, comes as part of the Senate's investigation into whether Trump associates colluded with Russian meddling in the U.S. election. The FBI is also investigating that issue, but that probe is now under a cloud after Trump fired FBI Director James Comey."

http://www.cnbc.com/2017/05/10/russi...og-agency.html

From the Netherlands and this may get tied to the general investigation..

"But, in all seriousness, this is a trustworthy news source and they’ve got something so good it trumps steak with ketchup: a paper trail leading directly to Trump money laundering in the Netherlands and his connections to the Russians."

Trump money laundering in the Netherlands: Paper trail could be the end - DutchReview

And of course, we know not what happens with the story of stealing money from St Jude and other charities that broke yesterday.

And certainly, we are all aware he PAID to get rid of a few....the Trump U, the two suits by gals filed and which he settled, and I am only mentioning those in relative closeness to becoming Presidet, because he is no stranger to be investigated