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Khanna Calls for Trump Financial Investigation

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  Published in Politics and Government on Wednesday, February 18th 2026 at 22:01 GMT by CNN
      Locales: District of Columbia, California, New York, UNITED STATES

Washington D.C. - February 19th, 2026 - Representative Ro Khanna (D-CA) is intensifying calls for a comprehensive investigation into Donald Trump's financial dealings, following a recent New York Times report alleging substantial financial transactions between Trump and associates of the convicted sex offender, Jeffrey Epstein. Khanna asserts that the evidence strongly suggests potential money laundering and raises serious questions about the integrity of Trump's current presidential campaign.

The New York Times report, published earlier this week, detailed a series of financial transfers originating from individuals with close ties to Epstein, directing funds to Trump's various business ventures between 2008 and 2016. While the precise nature of these transactions remains unclear, the timing and connections to known Epstein associates have ignited a firestorm of controversy. The report highlights previously undisclosed financial relationships and suggests a pattern of transactions that warrant closer scrutiny.

Speaking to reporters today, Khanna stated, "It is absolutely likely that Epstein's associates were utilized to launder money for Donald Trump." He elaborated, explaining that the sheer volume and opaque nature of the transactions raise significant red flags. "The source of these funds is paramount. Were they legitimate business profits, or were they derived from illicit activities? The American people deserve to know."

Khanna's concerns extend beyond simply tracing the source of the funds. He argues that if proven true - that Trump knowingly accepted laundered money - it has profound implications for the fairness and legitimacy of the 2026 presidential election. "This isn't just about past financial dealings; it's about the present. An individual potentially benefiting from criminal activity should not be allowed to seek the highest office in the land without a full accounting."

Experts in financial crime law corroborate Khanna's assessment, noting that the described transactions fit the profile of potential money laundering schemes. "The structure of these payments, involving multiple intermediaries and lacking clear documentation, is consistent with attempts to conceal the true origin and ownership of the funds," explains Professor Eleanor Vance, a leading expert in white-collar crime at Georgetown University Law Center. "While demonstrating intent is crucial, the New York Times report provides a compelling starting point for a serious investigation."

Trump's campaign has dismissed the allegations as a politically motivated "witch hunt," echoing past responses to similar accusations. A spokesperson released a statement labeling the report as "fake news" and accusing the New York Times of intentionally attempting to sabotage Trump's campaign. They claim the transactions were legitimate business dealings and that any suggestion of wrongdoing is baseless.

However, Khanna remains unconvinced. He is urging the Department of Justice and relevant congressional committees to launch parallel investigations. "We need a thorough, independent inquiry," Khanna emphasized. "The Justice Department must examine the financial records, subpoena witnesses, and leave no stone unturned. Simultaneously, Congress must exercise its oversight authority and demand transparency from all parties involved."

The situation is further complicated by the ongoing legal battles surrounding Epstein's associates. Several individuals implicated in the New York Times report are currently facing charges related to Epstein's sex trafficking ring. This adds another layer of complexity to the investigation and raises the possibility of uncovering further evidence of financial wrongdoing.

Beyond the immediate impact on the 2026 election, Khanna argues that this case underscores a broader systemic problem of corruption and lack of accountability within the American political system. "This isn't an isolated incident," he asserted. "It's a symptom of a deeper malaise. We need campaign finance reform, stricter ethics regulations, and a renewed commitment to holding powerful individuals accountable for their actions."

Khanna has indicated he will be introducing legislation aimed at strengthening campaign finance laws and increasing transparency in political donations. He believes that only through comprehensive reform can the American public regain trust in their elected officials and ensure a fair and honest political process. The coming weeks are expected to be crucial as investigators begin to delve deeper into the financial transactions and determine the full extent of the alleged wrongdoing.