Tag

#Mar-a-Lago

5 incidents

Grade 2 of 5: Major Abuse of Power

DOJ 'Grand Conspiracy' Probe of Trump's Investigators Subpoenas John Brennan to Fort Pierce Grand Jury as Lead Prosecutor Quits (September 2026)

The Justice Department is using a Florida grand jury to investigate the officials who once investigated Trump, on a theory that the Russia inquiry and the classified-documents case were themselves a criminal conspiracy against him. It subpoenaed former CIA Director John Brennan and former FBI personnel who worked on the Mar-a-Lago investigation. The lead prosecutor quit after reported pressure over the pace of the probe. No charges have been filed, and the targets deny wrongdoing.

Grade 2 of 5: Major Abuse of Power

Mar-a-Lago Classified Documents: Indicted on 37 Federal Counts for Obstruction and Mishandling

The indictment alleged that Trump had shown classified documents to people without security clearances, directed his staff to move boxes to avoid document review, and directed his attorney to falsely certify that all subpoenaed materials had been returned — when they had not. Trump's valet Walt Nauta was indicted as a co-conspirator. The case was assigned to Judge Aileen Cannon, a Trump appointee; she dismissed the case in July 2024 on the grounds that the Special Counsel's appointment was unconstitutional. The Justice Department appealed.

Grade 2 of 5: Major Abuse of Power

Veterans Affairs: Mar-a-Lago Members Shaped Policy, VA Secretary Firing

The ProPublica investigation documented a 'shadow VA' in which the three Mar-a-Lago members — who paid $200,000 entry fees — exchanged hundreds of calls and emails with VA officials, reviewed candidates for top positions, pressed for months for additional vetting of a $10 billion electronic health records contract with Cerner, and shaped the VA's strategic direction without any official appointment. VA Secretary Shulkin had cooperated with the arrangements. He was fired amid internal feuding; Trump nominated his personal physician Ronny Jackson as replacement; Jackson withdrew after Senate investigators documented allegations of drunk driving, overprescribing, and creating a 'toxic work environment.'

Grade 2 of 5: Major Abuse of Power

Emoluments Violations: Profiting from Foreign and Domestic Governments While President

Unlike every president in modern history, Trump refused to divest from his businesses, instead placing them in a trust managed by his sons. Foreign governments and domestic government agencies spent millions at Trump properties during his presidency. Courts dismissed emoluments cases on procedural grounds rather than merits; a January 2024 House Oversight Democrats report documented more than $7.8 million in payments from at least 20 foreign governments to Trump businesses during his presidency.

Grade 2 of 5: Major Abuse of Power

Presidential Conflicts of Interest: Trump Refused to Divest from Business Empire

Prior presidents had either sold their business assets or placed them in blind trusts managed by independent trustees. Trump placed his holdings in a revocable trust managed by his sons Donald Jr. and Eric, with Trump retaining the ability to revoke the trust at any time and receiving financial reports about the businesses. The Office of Government Ethics stated the arrangement was insufficient to prevent conflicts. The Trump International Hotel in Washington, housed in a federally-owned building under a lease Trump's own government administered, became a center of lobbying activity, with foreign governments and domestic interest groups booking events and rooms to seek favorable treatment. Saudi Arabia spent more than $270,000 at the hotel in a single year.