$50 Million “Mystery Loan” to Trump Warrants Inquiry, Watchdog Group Says
A nonprofit watchdog group has filed a complaint to the Department of Justice (DOJ) alleging that former President Donald Trump improperly listed a “mystery loan” on financial disclosures that could be evidence of tax fraud. Citizens for Responsibility and Ethics in Washington (CREW) said in its Thursday filing to the DOJ that there is “credible evidence” that Trump, in describing a $50 million...