Shareholder challenge to insider loan: The record
Entities and roles
- America First Audit: Shareholder challenge to insider loanaudit case
- Donald J. Trumpcomparison subject
Relationships in this file
- Donald J. Trumplinked by cited action or authorityAmerica First Audit: Shareholder challenge to insider loan
Claims and evidence
- factdocumented
Shareholders brought a challenge concerning the company's personal loan to Trump.
- 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
- factdocumented
Trump was the insider borrower whose loan was challenged.
- 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