Castle services fee to a Trump-owned company: Evidentiary limit
Entities and roles
- America First Audit: Castle services fee to a Trump-owned companyaudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- factdocumented
The filing does not find that the services were fictitious or the fee unlawful.
- The New York Times via U.S. House Judiciary Committee record: How Donald Trump Bankrupted His Atlantic City Casinos, but Still Earned MillionsRelated-party service-payment discussion
- U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-KRelated-party transactions, notes, fees, and Riviera sections