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America First Audit

He said it in public. These are the documents on what happened next. Browse all records.

Why these cases

Trump sold “America First.” This record traces how public money, power, and risk moved toward family businesses, donors, favored firms, and foreign governments: and what workers, ranchers, retirees, patients, veterans, and small investors were left to absorb.

Said vs. done

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Case 49 of 254

SEC casino-company disclosure order

Actions
documentedThe SEC found that the communication omitted material information and violated reporting provisions.U.S. Securities and Exchange CommissionRead record · 1 source
Outcomes
documentedThe company accepted a cease-and-desist order governing future disclosures.U.S. Securities and Exchange CommissionRead record · 1 source
People and impacts
Who paid or was affected
  • Trump Hotels & Casino Resorts investors
  • U.S. Securities and Exchange Commission
Promise and assessment
The promise
documentedThe company represented its earnings communication as a reliable account for investors.U.S. Securities and Exchange CommissionRead record · 1 source

Promise contradicted

The order established a federal securities-disclosure violation by the public company, on the settlement's no-admit-no-deny terms.

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