This picture emerges from scores of interviews and a review of thousands of pages of district financial records, internal e-mails and other documents.
The federal department referred the audit to the State Department of Education, which disagreed with the federal findings and said that the district's two independent accounting firms and the state comptroller's office had audited the district's financial records and found the money accounted for.
The costs to the health system were gathered from district health facilities' financial records using a structured proforma.
They questioned the company's academic and financial record in other districts, and said that they feared it would seek to cut jobs and services.
District financial receipts from the Ministry of Health were analysed through a review of bank statements, financial reports and action plans.
Consider that Robert S. Mueller III and the Southern District of New York could have multiple witnesses, phone records, texts, financial records, Trump's own words and, in some cases, recordings to bolster his case.
She began asking Mr. Caballero, a longtime housing advocate and former Democratic district leader, to show her the building's financial records.
In 2012, the district's charter division made a routine request for financial records from Celerity.
And many financial records are now missing, according to the district.
The plaintiffs ask U.S. District Judge Ronnie Abrams in New York to order Trump to stop violating the emoluments clause, and to release financial records to prove it.
Last week, a source in the Los Angeles County district attorney's office said prosecutors and criminal investigators would join the hunt for the nonprofits' detailed financial records to see if any crimes have been committed.
