Public casino company loan to Trump: Audit finding
Entities and roles
- America First Audit: Public casino company loan to Trumpaudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- analysisdocumented
The transaction documents public-company funds being advanced to the controlling insider; repayment and the end of the shareholder suit limit any claim of permanent loss.
- U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-KBusiness, 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 MillionsPages 2-9: financing, related transactions, bankruptcies, and outcomes
- U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-KRelated-party transactions, notes, fees, and Riviera sections