Trump has likely laundered vast sums, certainly has cheated on taxes and committed bank fraud, and is in hock to many entities who might take their repayments in the form of national security intelligence products or preferential arms sales. Fodder for the next debate and when the counterintelligence investigation post-Mueller resumes in 2021.
Apr 24, 2020 Trump owed tens of millions to Bank of China. … His holdings were placed in a trust designed to hold assets for his benefit from which he can draw money at any time without public knowledge.
— Max Kennerly (@MaxKennerly) September 29, 2020