Malaysian PM spent $260k and Turkish state-owned bank spent $80k while both faced money laundering investigations, raising concern Trump was influenced by business interests
Attorney General Letitia James accuses former president and his company for falsifying value of his properties to obtain advantageous loan terms, tax benefits
Investigators say they need to question former US president and his two eldest children, Ivanka and Donald Jr.; state authorities haven’t yet decided if bringing civil lawsuit
Most experts believe a self-pardon would be unconstitutional but preemptive pardons not unheard-of; US president's lawyer denies talks took place on the issue
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