Complaint Asks the FBI to Probe Trump Claims on a $50 Million Loan
Pay Dirt is a weekly foray into the pigpen of political funding. Subscribe here to get it in your inbox every Thursday.
A watchdog group is asking the Justice Department to investigate whether Donald Trump repeatedly lied in sworn statements to the federal government—including his own administration—about a $50 million loan that apparently never existed in the first place, and which could be evidence of tax evasion.
The criminal complaint, filed on Thursday by watchdog Citizens for Responsibility and Ethics in Washington and first obtained by The Daily Beast, asks the FBI and the Justice Department’s Public Integrity Unit to probe whether Trump “knowingly and willfully” lied about the mystery loan on his personal financial disclosures.