Workers and union funds received a negotiated resolution after prolonged litigation.
Trump Tower Polish workers settlement: Affected group
Back to results- Date
- 1998-12-30
- Evidence status
- reported
The ledger
21,048 matching recordsTrump Tower Polish workers settlement: Audit finding1998-12-302 sourcesTrump Tower Polish workers settlement: The record1998-12-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Tower Polish workers settlement1 sourceTrump Tower Polish workers settlement: Affected group1998-12-301 sourceTrump Tower Polish workers settlement: Evidentiary limit1998-12-301 sourceTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 sourcePublic condemnation request for Trump Plaza expansion: Evidentiary limit1998-07-201 sourceCourt rejection of Trump Plaza condemnations: Audit finding1998-07-202 sourcesCourt rejection of Trump Plaza condemnations: Affected group1998-07-202 sourcesCourt rejection of Trump Plaza condemnations: Evidentiary limit1998-07-201 sourceMaples and Trump litigate separation terms1998-06-19Donald J. Trumpestranged spouseMarla Maples1 sourceTaj Mahal anti-money-laundering penalty: Audit finding1998-01-283 sourcesTaj Mahal anti-money-laundering penalty: The record1998-01-28Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal anti-money-laundering penalty2 sourcesTaj Mahal anti-money-laundering penalty: Outcome1998-01-281 sourceTaj Mahal anti-money-laundering penalty: Evidentiary limit1998-01-282 sourcesTrump Taj Mahal Associates paid a $477,000 reporting-violation penalty1998-01-28Donald J. TrumpBuilt and owned the casino during the period of reporting violationsTrump Taj Mahal1 sourceTrump Hotels & Casino Resorts loan to Trump: Audit finding1998-01-013 sourcesTrump Hotels & Casino Resorts loan to Trump: The record1998-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts loan to Trump2 sourcesTrump Hotels & Casino Resorts acquires the Taj Mahal: Evidentiary limit1997-03-281 sourceTrump Hotels & Casino Resorts debt refinancing: Evidentiary limit1997-03-281 sourceTrump Hotels & Casino Resorts acquires Trump's Castle: Evidentiary limit1997-03-281 sourceTrump Hotels & Casino Resorts forgives a Trump loan: Audit finding1997-03-282 sourcesTrump Hotels & Casino Resorts forgives a Trump loan: Outcome1997-03-282 sourcesTrump Hotels & Casino Resorts forgives a Trump loan: Evidentiary limit1997-03-281 sourceTrump's pay from Trump Hotels & Casino Resorts during expansion: Audit finding1997-03-283 sourcesTrump's pay from Trump Hotels & Casino Resorts during expansion: The record1997-03-28Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's pay from Trump Hotels & Casino Resorts during expansion1 sourceTrump's pay from Trump Hotels & Casino Resorts during expansion: Outcome1997-03-282 sourcesTrump's pay from Trump Hotels & Casino Resorts during expansion: Evidentiary limit1997-03-281 sourceTrump Hotels & Casino Resorts acquires Trump's Castle: Audit finding1996-10-013 sourcesTrump Hotels & Casino Resorts acquires Trump's Castle: The record1996-10-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts acquires Trump's Castle2 sourcesTrump Hotels & Casino Resorts acquires Trump's Castle: Outcome1996-10-012 sourcesTrump World's Fair casino closure: Promised1996-05-152 sourcesTrump Hotels & Casino Resorts acquires the Taj Mahal: Audit finding1996-04-173 sourcesTrump Hotels & Casino Resorts acquires the Taj Mahal: The record1996-04-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts acquires the Taj Mahal2 sourcesTrump Hotels & Casino Resorts acquires the Taj Mahal: Outcome1996-04-172 sourcesTrump Hotels & Casino Resorts debt refinancing: Audit finding1996-04-172 sourcesTrump Hotels & Casino Resorts debt refinancing: The record1996-04-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts debt refinancing2 sourcesTrump Hotels & Casino Resorts debt refinancing: Affected group1996-04-172 sourcesTrump Hotels & Casino Resorts forgives a Trump loan: The record1996-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts forgives a Trump loan2 sourcesTrump Hotels & Casino Resorts public offering: Audit finding1995-06-012 sourcesTrump Hotels & Casino Resorts public offering: Promised1995-06-012 sources