Questioned about his role in the negotiations, Mr. Zinke knowingly misled an investigator, the report added. Despite his extensive involvement with the project, Mr. Zinke told the investigator that he had merely helped his wife file taxes for the foundation and that he did not represent the foundation in any capacity.
Additionally, the inspector general found that Mr. Zinke misused his office for private gain when he directed his staff to arrange a meeting with the developers in his office at the Interior Department and print documents related to the real estate project.
But the report said that Mr. Zinke did not violate federal criminal conflict of interest laws because the deal did not involve official department matters. And although one of the developers was an executive of the energy giant Halliburton, Mr. Zinke had not done anything in his official capacity to benefit the company or the executive, the inspector general found.
The Trump Investigations
Card 1 of 6Numerous inquiries. Since former President Donald Trump left office, there have been many investigations and inquiries into his businesses and personal affairs. Here’s a list of those ongoing:
Investigation into criminal fraud. The Manhattan district attorney’s office and the New York attorney general’s office are investigating whether Mr. Trump or his family business, the Trump Organization, engaged in criminal fraud by intentionally submitting false property values to potential lenders.
Investigation into tax evasion. As part of their investigation, in July 2021, the Manhattan district attorney’s office charged the Trump Organization and its chief financial officer with orchestrating a 15-year scheme to evade taxes. A trial in that case is scheduled for summer 2022.
Investigation into election interference. The Atlanta district attorney is conducting a criminal investigation of election interference in Georgia by Mr. Trump and his allies.
Investigation into the Trump National Golf Club. Prosecutors in the district attorney’s office in Westchester County, N.Y., appear to be focused at least in part on whether the Trump Organization misled local officials about the property’s value to reduce its taxes.
Civil investigation into Trump Organization. The New York attorney general, Letitia James, is seeking to question Mr. Trump under oath in a civil fraud investigation of his business practices.
Scrutiny into the deal began in June 2018, when Politico reported on the involvement of Mr. Zinke and the Halliburton executive. (Halliburton’s link raised concerns of a conflict of interest given that the company could be affected by the Interior Department’s policies on oil and gas drilling on public lands.) The Interior Department’s inspector general opened its inquiry that summer and referred its findings to the Justice Department, which declined to press charges.
As interior secretary, Mr. Zinke, a former Navy SEAL and Montana’s lone House member from 2015 to 2017, promoted Mr. Trump’s energy-first policies. He opened millions of acres of public lands to drilling and made headlines when he rode a horse to his first day on the job. He resigned in January 2019 as he faced numerous investigations into his ethical conduct, including his policies and business dealings. Mr. Zinke repeatedly denied wrongdoing. In a statement announcing his intent to step down, Mr. Zinke said he could not “justify spending thousands of dollars defending myself and my family against false allegations.”