The company settled without admitting or denying the SEC findings.
Misleading casino-company earnings release: Evidentiary limit
Back to results- Date
- 2002-01-16
- Evidence status
- documented
The ledger
23,302 matching recordsTrump buys subordinate Trump Hotels & Casino Resorts notes: Evidentiary limit2003-03-311 sourceRiviera shares and option arrangement: Evidentiary limit2003-03-311 sourceTrump Hotels & Casino Resorts spending at Mar-a-Lago: Audit finding2003-03-313 sourcesTrump Hotels & Casino Resorts spending at Mar-a-Lago: The record2003-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts spending at Mar-a-Lago2 sourcesTrump Hotels & Casino Resorts spending at Mar-a-Lago: Outcome2003-03-312 sourcesTrump Hotels & Casino Resorts spending at Mar-a-Lago: Evidentiary limit2003-03-311 sourceTrump Hotels & Casino Resorts pays Trump's aircraft costs: Audit finding2003-03-313 sourcesTrump Hotels & Casino Resorts pays Trump's aircraft costs: The record2003-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts pays Trump's aircraft costs2 sourcesTrump Hotels & Casino Resorts pays Trump's aircraft costs: Outcome2003-03-312 sourcesTrump Hotels & Casino Resorts pays Trump's aircraft costs: Evidentiary limit2003-03-311 sourceTrump Hotels & Casino Resorts office costs at Trump Tower: Audit finding2003-03-313 sourcesTrump Hotels & Casino Resorts office costs at Trump Tower: The record2003-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts office costs at Trump Tower2 sourcesTrump Hotels & Casino Resorts office costs at Trump Tower: Outcome2003-03-312 sourcesTrump Hotels & Casino Resorts office costs at Trump Tower: Evidentiary limit2003-03-311 sourceRiviera shares and option arrangement: Outcome2002-12-261 sourceTrump'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: Audit finding2002-07-013 sourcesRiviera shares and option arrangement: The record2002-07-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Riviera shares and option arrangement1 sourceMisleading casino-company earnings release: Outcome2002-01-161 sourceMisleading casino-company earnings release: Evidentiary limit2002-01-162 sourcesSEC casino-company disclosure order: Audit finding2002-01-162 sourcesSEC casino-company disclosure order: The record2002-01-16Donald J. Trumplinked by cited action or authorityAmerica First Audit: SEC casino-company disclosure order1 sourceSEC casino-company disclosure order: Outcome2002-01-161 sourceSEC casino-company disclosure order: Evidentiary limit2002-01-162 sourcesTrump's Castle services fee to a Trump-owned company: Audit finding2002-01-013 sourcesTrump's Castle services fee to a Trump-owned company: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's Castle services fee to a Trump-owned company1 sourceTrump Hotels & Casino Resorts buys notes from Trump: Audit finding2002-01-013 sourcesTrump Hotels & Casino Resorts buys notes from Trump: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts buys notes from Trump1 sourceTrump buys subordinate Trump Hotels & Casino Resorts notes: Audit finding2002-01-012 sourcesTrump buys subordinate Trump Hotels & Casino Resorts notes: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump buys subordinate Trump Hotels & Casino Resorts notes1 sourceAnti-casino advertising disclosure settlement: Audit finding2000-11-133 sourcesAnti-casino advertising disclosure settlement: Outcome2000-11-132 sourcesAnti-casino advertising disclosure settlement: Evidentiary limit2000-11-132 sourcesTrump returns as Trump Hotels & Casino Resorts chief executive: Audit finding2000-04-013 sourcesTrump returns as Trump Hotels & Casino Resorts chief executive: Promised2000-04-012 sourcesTrump returns as Trump Hotels & Casino Resorts chief executive: The record2000-04-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump returns as Trump Hotels & Casino Resorts chief executive2 sourcesTrump buys subordinate Trump Hotels & Casino Resorts notes: Promised2000-04-012 sourcesTrump Hotels & Casino Resorts loan to Trump: Outcome2000-01-012 sourcesTrump Hotels & Casino Resorts loan to Trump: Evidentiary limit2000-01-012 sources