Donald Trump was named as a defendant and was a Trump Management principal.
- Date
- 1973-10-15
- Entry type
- audit action
- Evidence status
- documented
- Current status
- The record
- Sources
- 1
The ledger
1,824 matching recordsTrump Tower tax refund ruling: The record1981-07-22Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Tower tax refund ruling1 sourceGrand Hyatt public subsidy package: The record1980-09-25Donald J. Trumplinked by cited action or authorityAmerica First Audit: Grand Hyatt public subsidy package2 sourcesPolish demolition labor at Trump Tower: The record1980-07-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Polish demolition labor at Trump Tower1 sourcePost-decree housing compliance dispute: The record1978-01-20Donald J. Trumplinked by cited action or authorityAmerica First Audit: Post-decree housing compliance dispute2 sourcesHousing case consent decree: The record1975-06-10Donald J. Trumplinked by cited action or authorityAmerica First Audit: Housing case consent decree1 sourceFederal housing-bias case ended in a consent decree1975-06-10Donald J. Trumpentered a federal housing consent decreeUnited States v. Fred C. Trump, Donald Trump, and Trump Management, Inc.1 sourceHousing-case counterclaim against the government: The record1973-12-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: Housing-case counterclaim against the government1 sourceFederal housing-discrimination complaint: The record1973-10-15Donald J. Trumplinked by cited action or authorityAmerica First Audit: Federal housing-discrimination complaint1 sourceTrump Shuttle defaulted and was surrendered to creditorsDate not publishedDonald J. Trumpowned airline that defaulted and was surrenderedTrump Shuttle1 sourceTrump Mortgage folded within eighteen monthsDate not publishedDonald J. Trumplaunched mortgage venture that closed within eighteen monthsTrump Mortgage LLC1 sourceThe Trump Steaks product line was discontinuedDate not publishedDonald J. Trumplicensed discontinued steak brandTrump Steaks1 sourceTrump Magazine lasted roughly a year and a halfDate not publishedDonald J. Trumpfronted magazine that ceased publicationTrump Magazine1 sourceGoTrump.com shut down after one yearDate not publishedDonald J. Trumplaunched travel site that closed after one yearGoTrump.com1 sourceTrump University cases ended in a $25 million settlementDate not publishedDonald J. Trumpsettled Trump University litigationTrump University class-action settlement1 sourceTrump: The Game missed its two-million-copy forecastDate not publishedDonald J. Trumppromoted board game that missed his sales forecastTrump: The Game1 sourceTrump's Jupiter club settled deposit claims for $5.45 millionDate not publishedDonald J. Trumpowned club that settled former-member deposit claimsTrump National Golf Club Jupiter membership-deposit litigation1 sourceTrump's campaign stopped enforcing its sweeping worker NDADate not publishedDonald J. Trumpled campaign that settled worker NDA challengeJessica Denson campaign NDA settlement1 sourceFoundation money paid $258,000 in Trump business settlementsDate not publishedDonald J. Trumpbenefited when charity funds paid business settlementsTrump Foundation payments for business legal settlements1 sourceNew York alleged charity funds bought Trump's own portraitDate not publishedDonald J. Trumpwas accused of directing charity-funded portrait purchaseTrump Foundation purchase of Donald Trump portrait1 sourceA children's charity routed money into Trump-owned venuesDate not publishedDonald J. Trumpowned properties receiving family charity paymentsEric Trump Foundation payments to Trump-owned properties1 sourceTrump political committees sent at least $5.6 million to his companiesDate not publishedDonald J. Trumpbenefited from political spending at his companies2020 Trump campaign and committee spending at Trump businesses1 sourceTrump's 2020 campaign refunded $122.7 million to donorsDate not publishedDonald J. Trumpled campaign using prechecked recurring-donation design2020 Trump campaign recurring-donation refunds1 sourceAmbassador Kelly Craft paid $1,395 for one night at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador paymentKelly Craft stay at Trump International Hotel Washington1 sourceRichard Grenell spent nearly $10,000 at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador-linked paymentsRichard Grenell stays at Trump International Hotel Washington1 sourceHouse staff estimated $5.57 million in Chinese payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Chinese government-linked business paymentsChinese government-linked payments to Trump businesses1 sourceHouse staff estimated $615,422 in Saudi payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Saudi government-linked business paymentsSaudi government-linked payments to Trump businesses1 sourceHouse staff estimated $465,744 in Qatari payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Qatari government-linked business paymentsQatari government-linked payments to Trump businesses1 sourceHouse staff estimated $303,372 in Kuwaiti payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Kuwaiti government-linked business paymentsKuwaiti government-linked payments to Trump businesses1 sourceMalaysian officials' hotel charges totaled $248,962Date not publishedDonald J. Trumpbenefited from Malaysian government-linked business paymentsMalaysian government-linked payments to Trump businesses1 sourceHouse staff estimated $154,750 in Afghan payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Afghan government-linked business paymentsAfghan government-linked payments to Trump businesses1 sourcePhilippine government hotel charges totaled $74,810Date not publishedDonald J. Trumpbenefited from Philippine government-linked business paymentsPhilippine government-linked payments to Trump businesses1 sourceEmirati government hotel charges totaled $65,225Date not publishedDonald J. Trumpbenefited from Emirati government-linked business paymentsUnited Arab Emirates government-linked payments to Trump businesses1 sourceHouse staff attributed $195,662 in hotel charges to Hainan AirlinesDate not publishedDonald J. Trumpreceived estimated state-owned airline hotel chargesHainan Airlines payments to Trump International Hotel Las Vegas1 sourceTrump disclosed more than $5 million in Oman-deal royaltiesDate not publishedDonald J. Trumpreported licensing income from foreign-linked Oman projectTrump-branded Oman project licensing fee1 sourceSaudi Arabia committed $2 billion to Kushner's new investment firmDate not publishedDonald J. Trumpwas president and father-in-law tied to post-office Saudi investmentSaudi Public Investment Fund commitment to Affinity Partners1 sourceJustin Sun said he put at least $75 million into World Liberty tokensDate not publishedDonald J. Trumpco-founded family venture receiving Sun's token purchasesJustin Sun purchases of World Liberty Financial tokens1 sourceTrump's Plaza Hotel filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingThe Plaza Hotel1 sourceTrump's Castle filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump's Castle1 sourceTrump Plaza casino followed the Taj Mahal into Chapter 11Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump Plaza Hotel and Casino1 sourceTrump Taj Mahal entered Chapter 11 one year after openingDate not publishedDonald J. Trumpowned at Chapter 11 filingTrump Taj Mahal1 source
