SEC casino-company disclosure order: Evidentiary limit
Entities and roles
- America First Audit: SEC casino-company disclosure orderaudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- factdocumented
The settlement was without admission or denial, and the order ran against the company rather than Trump personally.
- The Washington Post: SEC Faults Trump on Profit DataSEC order, company response, and no-admission context
- 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