Government inspectors from the Department of Homeland Security Office of Inspector General conducted spot-checks of migrant detention centers in June 2018, finding that U.S. Customs and Border Protection "in many instances" violated federal guidelines for detaining migrant children for too long before passing them to the Office of Refugee Resettlement. Meanwhile, Commissioner of U.S. Customs and Border Protection Kevin McAleenan said in March 2019 there was a "border security and a humanitarian crisis", with the system for handling migrants already at a "breaking point" due to an increase in migrants. The government inspectors released further reports in May 2019 and July 2019 of migrants being detained under conditions failing federal standards. They reported migrants enduring prolonged detention, "dangerous overcrowding", poor hygiene and food standards. In June 2019 and July 2019, lawyers, a certified doctor, and lawmakers visited the migrant detention facilities, reporting a lack of supervision, traumatized children, and many sick migrants respectively.
In 2016, The Washington Post reported that the charity had committed several potential legal and ethical violations, including alleged self-dealing and possible tax evasion. Also in 2016, the New York State Attorney General's office said the foundation appeared to be in violation of New York laws regarding charities and ordered it to immediately cease its fundraising activities in New York. Trump's team announced in late December 2016 that the Foundation would be dissolved to remove "even the appearance of any conflict with [his] role as President".
More InfoIn April 2019, the House Oversight Committee issued subpoenas seeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures. In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena, and judge Edgardo Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings, arguing that Congress was attempting to usurp the "exercise of law-enforcement authority that the Constitution reserves to the executive branch".
More InfoIn August 2017, Trump pardoned former sheriff Joe Arpaio, who was awaiting sentencing for contempt of court in a class action that alleged racial profiling. In March 2018, he pardoned former Navy sailor Kristian Saucier, who had been found guilty of taking classified photographs of a submarine. In April 2018 he pardoned Scooter Libby, a political aide to former Vice President Dick Cheney. Libby had been convicted of obstruction of justice, perjury and making false statements to the FBI. In May 2018 he granted a posthumous pardon to Jack Johnson, a black boxer who had been convicted in 1913 for traveling across state lines with his white girlfriend. In June 2018 he pardoned conservative commentator Dinesh D'Souza, who had made illegal political campaign contributions. That month he also commuted the life sentence of Alice Marie Johnson, a non-violent drug trafficking offender, following a request by celebrity Kim Kardashian. In February 2020, Trump pardoned white-collar criminals Michael Milken, Bernard Kerik, and Edward J. DeBartolo Jr., and commuted former Illinois governor Rod Blagojevich's 14-year corruption sentence.
More InfoIn the late 1980s, Trump mimicked the actions of Wall Street's so-called corporate raiders, whose tactics had attracted wide public attention. Trump began to purchase significant blocks of shares in various public companies, leading some observers to think he was engaged in the practice called greenmail, or feigning the intent to acquire the companies and then pressuring management to repurchase the buyer's stake at a premium. The New York Times found that Trump initially made millions of dollars in such stock transactions, but later "lost most, if not all, of those gains after investors stopped taking his takeover talk seriously".
More InfoTrump's proposed immigration policies were a topic of bitter and contentious debate during the campaign. He promised to build a more substantial wall on the Mexico–United States border to keep out illegal immigrants and vowed Mexico would pay for it. He pledged to massively deport illegal immigrants residing in the United States, and criticized birthright citizenship for creating "anchor babies". He said deportation would focus on criminals, visa overstays, and security threats. As president, he frequently described illegal immigration as an "invasion" and conflated immigrants with the gang MS-13, though research shows undocumented immigrants have a lower crime rate than native-born Americans.
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