Trump casino company public offering

Evidence chronology

1. promise1995-06-01documented

   The public offering presented the casino company as an investment in Trump-branded gaming operations.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-K1997-03-28 · Business, acquisitions, debt, compensation, and related-party 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
   Open underlying ledger entry
2. action1995-06-01documented

   Trump Hotels & Casino Resorts sold common stock publicly while Trump retained control.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-K1997-03-28 · Business, acquisitions, debt, compensation, and related-party 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
   Open underlying ledger entry
3. affected group1995-06-01documented

   Public shareholders supplied capital and assumed the disclosed investment risks.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-K1997-03-28 · Business, acquisitions, debt, compensation, and related-party sections
   Open underlying ledger entry
4. limitation1995-06-01documented

   The cited record does not establish that the initial offering itself violated securities law.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-K1997-03-28 · Business, acquisitions, debt, compensation, and related-party sections
   Open underlying ledger entry

Responses, legal status, contrary evidence, and limitations

• limitation

  The cited record does not establish that the initial offering itself violated securities law.