Trump Hotels & Casino Resorts spending at Mar-a-Lago: Audit finding

Reporting and findings

1. documented

   Trump Hotels & Casino Resorts bought services from Mar-a-Lago, a property its own chairman controlled. The record cited here does not establish that the events lacked a business purpose.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-KBusiness, acquisitions, debt, compensation, and related-party sections
   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-KRelated-party transactions, notes, fees, and Riviera sections
   • 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