SEC casino-company disclosure order: Audit finding
Entities and roles
- America First Audit: SEC casino-company disclosure orderaudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- analysisdocumented
The order established a federal securities-disclosure violation by the public company while preserving the settlement's no-admit-no-deny status.
- U.S. Securities and Exchange Commission: In the Matter of Trump Hotels & Casino Resorts, Inc.Findings concerning the 1999 earnings release and cease-and-desist order
- The Washington Post: SEC Faults Trump on Profit DataSEC order, company response, and no-admission context