Trump's Castle family chip transaction: Outcome

Entities and roles

• America First Audit: Trump's Castle family chip transactionaudit case
• Donald J. Trumpcomparison subject

Claims and evidence

1. factdocumented

   New Jersey regulators classified the transaction as an improper loan and approved a civil penalty.

   • United Press International: Trump Castle agrees to penalty for loan from developer's fatherCasino Control Commission settlement and chip-purchase transaction
   • New Jersey Division of Gaming Enforcement: Investigation Report: Donald J. TrumpFinancial stability, casino transactions, Hyatt audit, and licensing sections