Since May 2017, GAB has been tracking 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, and providing monthly updates on media reports of such issues. The March 2019 update is now available here. A couple of the more notable new developments in this update:
- A House of Representatives Oversight Committee released a report on a Trump Administration proposal to transfer nuclear technology to Saudi Arabia. President Trump’s son-in-law and senior advisor Jared Kushner was directly involved in discussions of this proposal. Brookfield Management, the asset management firm that effectively bailed out the Kushner family company by leasing the Kushner-owned property at 666 Fifth Avenue, also recently purchased a nuclear services company that would have directly benefited from the Saudi deal.
- The General Services Administration (GSA) inspector general released a report questioning the GSA’s earlier decision that the Trump International Hotel’s lease on the D.C. Old Post Office was consistent with the terms of the lease; the IG stopped short of saying that the GSA’s determination was improper, but criticized the GSA lawyers for not addressing the constitutional issues implicated by this deal.
As always, we note that while we try to include only those allegations that appear credible, we acknowledge that many of the allegations that we discuss 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.