I want to put all these investigations and lawsuits that affect President Trump into context here. I'm leaving out anything relating to Executive Orders or duties as President. Aka this is stuff that should of disqualified him from appearing on the ballots.
- The Muller Probe: Still investigating. Hitting lower-level people. Michael Flynn is cooperative; David Cohen is not. This will take a lot longer than anyone realizes.
- The Emoluments Lawsuits:
- DC and Maryland are in discovery for if the Trump International Hotel in DC is being used as a front to funnel money to Trump, which is a violation of the Constitution.
- A group of US Senators and Republicans are suing as well, and are waiting for initial filings to be ruled on before discovery.
- An investigation into if Trump's daughter (and advisor) Ivanka's actions in negotiating payments to the hotel for lodging in the Inaugural Ceremony also violated the Constitution.
- New York State v. Trump Foundation: NY State filed suit against Trump and offspring Ivanka, Eric, and Donald Jr, alleging using the Trump Foundation (currently blocked from being dissolved due to the investigation) for fraudulent purposes (and that's putting it simply). This includes not being licensed to solicit large donations in NYC. Currently going through the legal system.