Trump licensed his name and personally appeared in marketing for the project.
- Date
- 2006-01-01
- Entry type
- audit action
- Evidence status
- documented
- Current status
- The record
- Sources
- 2
The ledger
1,824 matching recordsTrump Model Management's Palmer Litigation: The record2014-10-15Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Model Management's Palmer Litigation2 sourcesTrump's charity made an illegal $25,000 political payment2013-09-09Donald J. Trumpreimbursed foundation for prohibited political contributionTrump Foundation payment to And Justice for All1 sourceLorance's court-martial imposed a 20-year term later reduced to 19 years2013-08-01Donald J. TrumpTrump-pardoned service member with court-martial convictionsClint Lorance1 sourceFailed Trump Baja project generated a $7.25 million buyer settlement2012-10-03Donald J. Trumpwas defendant and brand participant in failed-project litigationTrump Baja condominium litigation settlement1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpson and Trump Organization executive involved in Trump-branded development marketingDonald Trump Jr.1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Manhattan District Attorney's Officeinvestigated developer sales statements and closed without chargesTrump SoHo1 sourceThe Trump Network's Recession-Proof Marketing Claim: The record2011-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: The Trump Network's Recession-Proof Marketing Claim2 sourcesTrump SoHo buyers recovered 90 percent of their deposits2011-11-02Donald J. Trumpsettled buyer claims with deposit refundsTrump SoHo buyer refund settlement1 sourceRenamed casino company returned to Chapter 11 in 20092009-02-17Donald J. Trumpfounded predecessor of Chapter 11 debtorTrump Entertainment Resorts, Inc.2 sourcesTrump Chicago loan default dispute: The record2008-11-07Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Chicago loan default dispute2 sourcesTrump SoHo sales representations: The record2008-03-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump SoHo sales representations2 sourcesTrump Magazine launch and cessation: The record2007-11-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Magazine launch and cessation2 sourcesTrump Steaks retail launch and discontinuation: The record2007-05-08Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Steaks retail launch and discontinuation2 sourcesTrump Mortgage launch and closure: The record2006-04-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Mortgage launch and closure2 sourcesGoTrump travel site launch and closure: The record2006-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: GoTrump travel site launch and closure2 sourcesTrump Ocean Resort Baja marketing: The record2006-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Ocean Resort Baja marketing2 sourcesTrump Fort Lauderdale licensing disclosures: The record2006-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Fort Lauderdale licensing disclosures2 sourcesTrump Tower Tampa licensing and marketing: The record2006-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Tower Tampa licensing and marketing2 sourcesPost-bankruptcy Trump services agreement: The record2005-05-20Donald J. Trumplinked by cited action or authorityAmerica First Audit: Post-bankruptcy Trump services agreement2 sourcesTrump Vodka launch and discontinuation: The record2005-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Vodka launch and discontinuation2 sourcesTrump Hotels & Casino Resorts bankruptcy: The record2004-11-21Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts bankruptcy2 sourcesTrump Hotels & Casino Resorts filed Chapter 11 in 20042004-11-21Donald J. Trumpfounded Chapter 11 debtorTrump Hotels & Casino Resorts, Inc.2 sourcesCasino-company restructuring agreement: The record2004-08-09Donald J. Trumplinked by cited action or authorityAmerica First Audit: Casino-company restructuring agreement2 sourcesRiviera option cancellation and Trump share sale: The record2004-04-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Riviera option cancellation and Trump share sale2 sourcesCasino-company spending at Mar-a-Lago: The record2003-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Casino-company spending at Mar-a-Lago2 sourcesCasino-company payment of Trump aircraft costs: The record2003-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Casino-company payment of Trump aircraft costs2 sourcesCasino-company office costs at Trump Tower: The record2003-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Casino-company office costs at Trump Tower2 sourcesTrump's own words and archival footage document a long social relationship with Epstein2002-10-28Donald J. TrumpMar-a-Lago social acquaintance whom Trump publicly praisedJeffrey Epstein2 sourcesTrump's own words and archival footage document a long social relationship with Epstein2002-10-28Donald J. Trumpsocialized with and publicly praisedJeffrey Epstein2 sourcesRiviera shares and option arrangement: The record2002-07-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Riviera shares and option arrangement1 sourceSEC casino-company disclosure order: The record2002-01-16Donald J. Trumplinked by cited action or authorityAmerica First Audit: SEC casino-company disclosure order1 sourceCastle services fee to a Trump-owned company: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Castle services fee to a Trump-owned company1 sourceCasino company purchase of notes from Trump: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Casino company purchase of notes from Trump1 sourceTrump purchase of subordinate casino-company notes: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump purchase of subordinate casino-company notes1 sourceTrump's return as casino-company chief executive: The record2000-04-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's return as casino-company chief executive2 sourcesShareholder challenge to insider loan: The record2000-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Shareholder challenge to insider loan2 sourcesAnti-casino advertising disclosure settlement: The record2000-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Anti-casino advertising disclosure settlement2 sourcesTrump World's Fair casino closure: The record1999-12-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump World's Fair casino closure2 sourcesMisleading casino-company earnings release: The record1999-10-25Donald J. Trumplinked by cited action or authorityAmerica First Audit: Misleading casino-company earnings release1 source
