Claim(permalink)
A half dozen Trump-related entities were under criminal investigation in December 2018.
✓snopescom rating: uncertain; published on 2018-12-17
Factors
veracity
uncertain
Political Leaning
left political leaning
Sentiment
neutral sentiment
Date published
2018-12-17
Entities
MarsCriminal referralAllen WeisselbergPresidential transition of Donald TrumpWire transferNew York Supreme CourtFiduciaryJames VI and IInauguration of Donald TrumpAttorney General of New YorkBloomberg NewsCabinet of the United StatesTrump Tower meetingThe Trump OrganizationRod RosensteinNew York State AssemblyStephanie McMahonLegal immunityFederal government of the United StatesHush moneyMisled (Celine Dion song)Special Counsel investigation (2017–2019)New York County District AttorneyChief financial officerMichael A. CohenPaul ManafortCampaign financePolitical action committeeRussian interference in the 2016 United States electionsMichael FlynnManhattanJared KushnerStormy DanielsThe Wall Street JournalTax evasionFamily of Donald TrumpSoviet UnionEric TrumpNon-governmental organizationAndrew CuomoRobert MuellerTrump TowerIvanka TrumpDonald Trump Jr.United States Attorney GeneralUnited Arab EmiratesJames ComeyDonald Trump 2016 presidential campaign2016 United States presidential electionPresidency of Donald TrumpGeorge WashingtonInternal Revenue ServiceEnlanda Enspeza ServoΕσωτερική Υπηρεσία Εσόδωνدائرة الإيرادات الداخلية美國國稅局アメリカ合衆国内国歳入庁Служба внутрішніх доходівServicio de Impuestos Internos de los Estados UnidosНалоговое управление США미국 국세청Presidency of Barack ObamaMike PenceCourtQatarVice President of the United StatesSaudi ArabiaFederal Bureau of InvestigationRussiaNew York CityHillary ClintonTwitterFacebookPresident of the United StatesDonald TrumpCorporate personhoodThinkProgressJudd LegumSergey KislyakDirty Deeds Done Dirt CheapSelf-dealingLawsuitLaw of the United StatesBank statementPurviewWilliam Kingdon CliffordGovernor of New JerseyCriminal law