- Date
- 1993-06-01
- Entry type
- audit-action
- Evidence status
- documented
- Current status
- The record
- Sources
- 2
The ledger
1,824 matching recordsTrump Tower Polish workers settlement: The record1998-12-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Tower Polish workers settlement1 sourceTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 sourceMaples and Trump litigate separation terms1998-06-19Donald J. Trumpestranged spouseMarla Maples1 sourceTaj Mahal anti-money-laundering penalty: The record1998-01-28Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal anti-money-laundering penalty2 sourcesFinCEN fined the Trump Taj Mahal $477,7001998-01-28Donald J. Trumpowned casino business penalized by FinCEN1998 FinCEN penalty against Trump Taj Mahal Associates1 sourcePublic casino company loan to Trump: The record1998-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Public casino company loan to Trump2 sourcesTrump compensation during casino expansion: The record1997-03-28Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump compensation during casino expansion1 sourcePublic company acquisition of Trump's Castle: The record1996-10-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Public company acquisition of Trump's Castle2 sourcesPublic company acquisition of the Taj Mahal: The record1996-04-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: Public company acquisition of the Taj Mahal2 sourcesCasino-company debt refinancing: The record1996-04-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: Casino-company debt refinancing2 sourcesCasino-company loan forgiveness for Trump: The record1996-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Casino-company loan forgiveness for Trump2 sourcesTrump casino company public offering: The record1995-06-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump casino company public offering2 sourcesDonald Trump marries Marla Maples1993-12-20Donald J. Trumpformer spouseMarla Maples2 sourcesPublic condemnation request for Trump Plaza expansion: The record1993-06-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Public condemnation request for Trump Plaza expansion2 sourcesCourt rejection of Trump Plaza condemnations: The record1993-06-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Court rejection of Trump Plaza condemnations2 sourcesPlaza Hotel debt restructuring: The record1992-11-02Donald J. Trumplinked by cited action or authorityAmerica First Audit: Plaza Hotel debt restructuring2 sourcesTrump Shuttle creditor takeover: The record1992-04-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Shuttle creditor takeover2 sourcesTrump's Castle debt restructuring: The record1992-03-09Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's Castle debt restructuring2 sourcesTrump Plaza casino debt restructuring: The record1992-03-09Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Plaza casino debt restructuring2 sourcesTaj Mahal debt restructuring: The record1991-07-16Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal debt restructuring2 sourcesTrump Plaza patron-discrimination penalty: The record1991-06-06Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Plaza patron-discrimination penalty2 sourcesDonald and Ivana Trump's divorce becomes final1991-05-23Donald J. Trumpformer spouseIvana Trump1 sourceTrump's Castle family chip transaction: The record1990-12-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's Castle family chip transaction2 sourcesTaj Mahal contractor payment disputes: The record1990-04-02Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal contractor payment disputes2 sourcesTaj Mahal analyst-warning dispute: The record1990-02-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal analyst-warning dispute2 sourcesTrump Shuttle acquisition and operating pitch: The record1989-06-23Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Shuttle acquisition and operating pitch2 sourcesGrand Hyatt city audit and back-rent dispute: The record1989-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Grand Hyatt city audit and back-rent dispute2 sourcesTrump: The Game sales forecast: The record1989-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump: The Game sales forecast2 sourcesDelayed antitrust stock-filing settlement: The record1988-04-05Donald J. Trumplinked by cited action or authorityAmerica First Audit: Delayed antitrust stock-filing settlement2 sourcesTrump paid $750,000 over delayed antitrust filings1988-04-05Donald J. Trumppaid civil penalty in antitrust filing settlementUnited States v. Donald J. Trump (Hart-Scott-Rodino settlement)1 sourceThe USFL antitrust victory produced a three-dollar award1988-03-10Donald J. Trumpadvocated USFL strategy behind nominal antitrust awardUnited States Football League v. National Football League1 sourceTaj Mahal high-yield bond financing: The record1988-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal high-yield bond financing2 sourcesUSFL antitrust remedy: The record1986-07-29Donald J. Trumplinked by cited action or authorityAmerica First Audit: USFL antitrust remedy2 sourcesGrand Hyatt accounting-method change: The record1986-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Grand Hyatt accounting-method change2 sourcesCaesars casino competition lawsuit: The record1986-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Caesars casino competition lawsuit1 sourceUSFL fall-schedule strategy: The record1985-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: USFL fall-schedule strategy2 sourcesCentral Park South tenant displacement campaign: The record1985-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Central Park South tenant displacement campaign2 sourcesAtlantic City parking partnership dispute: The record1984-10-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Atlantic City parking partnership dispute1 sourceTrump Tower public-space bench obligation: The record1984-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Tower public-space bench obligation1 sourceTrump Tower tax-abatement lawsuit: The record1981-07-22Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Tower tax-abatement lawsuit2 sources
