Last May, we launched our project to track credible allegations that President Trump, as well as his family members and close associates, are seeking to use the presidency to advance their personal financial interests.Just as President Trump’s son Eric will be providing President Trump with “quarterly” updates on the Trump Organization’s business affairs, we will do our best to provide readers with regular updates on credible allegations of presidential profiteering. Our September update is now available here.
Although there was much in the news this past month about troubling reports that Donald Trump’s business organization was pursuing plans to develop a Moscow hotel while he was running for president (which we don’t include in our tracker because it seems to pertain exclusively to pre-election activity), there were relatively few new developments this month. We will continue to monitor and report on allegations that Trump, or his family and close associates, are seeking to profit from the presidency.
As we are always careful to note, while we try to sift through the media reports to include only those allegations that appear credible, we acknowledge that many of the allegations discussed are speculative and/or contested. We also do not attempt a full analysis of the laws and regulations that may or may not have been broken if the allegations are true. For an overview of some of the relevant federal laws and regulations that might apply to some of the alleged problematic conduct, see here.