SEC casino-company disclosure order: The record
Entities and roles
- America First Audit: SEC casino-company disclosure orderaudit case
- Donald J. Trumpcomparison subject
Relationships in this file
- Donald J. Trumplinked by cited action or authorityAmerica First Audit: SEC casino-company disclosure order
Claims and evidence
- factdocumented
The SEC found that the communication omitted material information and violated reporting provisions.
- 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
- factdocumented
Trump chaired the company and approved the cited release according to the SEC's findings.
- 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