Shareholder challenge to insider loan: Audit finding

Entities and roles

• America First Audit: Shareholder challenge to insider loanaudit case
• Donald J. Trumpcomparison subject

Claims and evidence

1. analysisdocumented

   The challenge documents investor concern over insider use of company funds, but repayment and dismissal mean the cited record contains no final liability judgment.

   • 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