Trump Hotels & Casino Resorts spending at Mar-a-Lago

What happened

1. promise1995-06-01documented

   The public company raised and deployed funds for casino-company business.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-K1997-03-28 · Business, acquisitions, debt, compensation, and related-party sections
   Read full record
2. action2003-03-31documented

   The company disclosed related-party spending associated with events at Mar-a-Lago.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-K2003-03-31 · Related-party transactions, notes, fees, and Riviera sections
   • The New York Times via U.S. House Judiciary Committee record: How Donald Trump Bankrupted His Atlantic City Casinos, but Still Earned Millions2016-06-11 · Pages 2-9: financing, related transactions, bankruptcies, and outcomes
   Read full record
3. outcome2003-03-31documented

   A Trump-controlled property received company business or payment.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-K2003-03-31 · Related-party transactions, notes, fees, and Riviera sections
   • The New York Times via U.S. House Judiciary Committee record: How Donald Trump Bankrupted His Atlantic City Casinos, but Still Earned Millions2016-06-11 · Pages 2-9: financing, related transactions, bankruptcies, and outcomes
   Read full record
4. limitation2003-03-31documented

   The sources do not establish that the events were personal rather than business-related or that the prices were excessive.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-K2003-03-31 · Related-party transactions, notes, fees, and Riviera sections
   Read full record

People and organizations

• Trump Hotels & Casino Resorts public shareholdersaffected party
• Mar-a-Lago Clubbeneficiary