✓ Charity fraud
✓ Tax fraud
✓ Bank fraud
✓ Insurance fraud
✓ Conflicts of interest
✓ Emoluments violations
✓ Bribery
✓ Sexual assault
✓ Money laundering
✓ Felony campaign finance violations
✓ Tax fraud
✓ Bank fraud
✓ Insurance fraud
✓ Conflicts of interest
✓ Emoluments violations
✓ Bribery
✓ Sexual assault
✓ Money laundering
✓ Felony campaign finance violations