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ARKHIVE

Truth Archive

Documenting and exposing institutional actions that harm public health, safety, and civil liberties.

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Documenting the truth

INVESTIGATIONS

Evidence Tier 3

DOCUMENTED

Officially acknowledged / declassified

HIGH

LVL II

Financial Fraud February 3, 2014 Updated June 1, 2025

Trump SoHo Fraud

Criminal fraud investigation, victims scammed, project failed

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~2 min read

INVESTIGATIONS

Evidence Tier 3

DOCUMENTED

Officially acknowledged / declassified

HIGH

LVL II

Financial Fraud February 3, 2014 Updated June 1, 2025

Trump SoHo Fraud

Criminal fraud investigation, victims scammed, project failed

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~2 min read

ARKHIVE^®

Trump SoHo Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Trump SoHo Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation