The order's findings bound DWAC in the settlement and were not findings against Trump or TMTG.
DWAC's SEC Misrepresentation Settlement: Evidentiary limit
Back to results- Date
- 2023-07-20
- Evidence status
- documented
The ledger
1,371 matching recordsCypriot Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesHungarian Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesIndian Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesKazakh Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesKosovar Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesLatvian Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesLebanese Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesMalaysian Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesMongolian Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesNorthern Cyprus-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesThai Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesTurkish Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesUAE Government-Linked Payments in the Mazars Records: Outcome2024-01-042 sourcesChinese State Bank Rent at Trump Tower: Outcome2024-01-042 sourcesSave America's Full-Year 2023 Legal Spending: Who paid2023-12-311 sourceTrump Mugshot NFT Edition: Audit finding2023-12-123 sourcesTrump Mugshot NFT Edition: Promised2023-12-121 sourceTrump Mugshot NFT Edition: The record2023-12-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Mugshot NFT Edition1 sourceSave America's 2023 Legal Spending: Evidentiary limit2023-09-291 sourceGeorgia Mugshot Fundraising: Outcome2023-08-262 sourcesGeorgia Mugshot Fundraising: Evidentiary limit2023-08-261 sourceGeorgia Mugshot Fundraising: Audit finding2023-08-244 sourcesGeorgia Mugshot Fundraising: Promised2023-08-241 sourceGeorgia Mugshot Fundraising: The record2023-08-24Donald J. Trumplinked by cited action or authorityAmerica First Audit: Georgia Mugshot Fundraising1 sourceFulton County grand jury indicts Trump and co-defendants2023-08-14Donald J. TrumpCriminal defendantFulton County grand jury indicts Trump and co-defendants1 sourceFederal grand jury indicts Trump over election interference2023-08-01Donald J. TrumpCriminal defendantFederal grand jury indicts Trump over election interference1 sourceSave America Transfer to MAGA Inc.: Outcome2023-07-311 sourceSave America's 2023 Legal Spending: Audit finding2023-07-313 sourcesSave America's 2023 Legal Spending: The record2023-07-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Save America's 2023 Legal Spending1 sourceSave America's 2023 Legal Spending: Who paid2023-07-311 sourceDWAC's SEC Misrepresentation Settlement: Audit finding2023-07-203 sourcesDWAC's SEC Misrepresentation Settlement: The record2023-07-20Donald J. Trumplinked by cited action or authorityAmerica First Audit: DWAC's SEC Misrepresentation Settlement1 sourceDWAC's SEC Misrepresentation Settlement: Evidentiary limit2023-07-201 sourceFederal grand jury returns classified-documents indictment2023-06-08Donald J. TrumpCriminal defendantFederal grand jury returns classified-documents indictment1 sourceCarroll sexual-abuse and defamation verdict left standing2023-05-09Donald J. Trumpdefendant found liable inCarroll v. Trump, No. 22-cv-100162 sourcesFee Order After Trump's New York Times Suit: The record2023-05-03Donald J. Trumplinked by cited action or authorityAmerica First Audit: Fee Order After Trump's New York Times Suit1 sourceTrump Digital Trading Cards, Series Two: Audit finding2023-04-183 sourcesTrump Digital Trading Cards, Series Two: Promised2023-04-181 sourceTrump Digital Trading Cards, Series Two: The record2023-04-18Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Digital Trading Cards, Series Two1 sourceFundraising After the First 2023 Indictment: Outcome2023-04-152 sources