Money flows
91 matching recordsTRUMP Token Fees, Withdrawals and Reported Royalties — Outcome2025-02-031 sourceMeta settled Trump's suspension suit for $25 million2025-01-29Donald J. Trumpsecured platform settlement for future presidential libraryTrump v. Meta Platforms account-suspension settlement1 sourceThe MELANIA Pre-Announcement Wallet Pattern — The record2025-01-19Donald J. Trumplinked by cited action or authorityAmerica First Audit — The MELANIA Pre-Announcement Wallet Pattern1 sourceABC agreed to direct $15 million to Trump's future presidential library2024-12-13Donald J. Trumpsecured media settlement for future presidential libraryTrump v. American Broadcasting Companies defamation settlement1 sourceAmerican Arms, Gaza Outcomes — Outcome2024-04-301 source$83.3 million defamation judgment affirmed; Supreme Court petition pending2024-01-26Donald J. Trumpdefendant and petitioner inCarroll v. Trump, No. 20-cv-73112 sourcesDismissed Times lawsuit left Trump with a $392,638 fee order2024-01-12Donald J. Trumpowed legal fees after lawsuit was dismissedTrump v. The New York Times Company fee order1 sourceCarroll sexual-abuse and defamation verdict left standing2023-05-09Donald J. Trumpdefendant found liable inCarroll v. Trump, No. 22-cv-100162 sourcesTrump and his lawyers drew nearly $938,000 in sanctions2023-01-19Donald J. Trumpwas sanctioned for frivolous federal lawsuitTrump v. Clinton sanctions order1 sourceTwo Trump companies were convicted on all seventeen felony counts2023-01-13Donald J. Trumpowned companies convicted of tax-fraud feloniesPeople v. Trump Corporation and Trump Payroll Corp.1 sourceTaxpayers at Trump Properties — Who gained2022-10-171 sourceMusk's DOGE Role and Existing Federal Contracts — Counterevidence2022-08-311 sourceTrump Organization CFO admitted a thirteen-year tax-fraud scheme2022-08-18Donald J. Trumpemployed CFO convicted in tax-fraud schemePeople v. Allen Weisselberg (tax-fraud case)1 sourceElection-Defense Solicitations and Recurring Donations — Outcome2021-04-031 sourceElection-Defense Solicitations and Recurring Donations — Who gained2021-01-061 sourcePPP Loans at Trump and Kushner Properties — Outcome2020-12-022 sourcesThe Trump Foundation Court Record — Counterevidence2019-11-081 sourceThe Trump Foundation Court Record — Outcome2019-11-071 sourceChinese State Bank Rent at Trump Tower: The record2019-10-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Chinese State Bank Rent at Trump Tower2 sourcesTaxpayers at Trump Properties — Outcome2019-02-051 sourceAfghan Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Afghan Government-Linked Payments in the Mazars Records2 sourcesAlbanian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Albanian Government-Linked Payments in the Mazars Records2 sourcesCongolese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Congolese Government-Linked Payments in the Mazars Records2 sourcesCypriot Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Cypriot Government-Linked Payments in the Mazars Records2 sourcesHungarian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Hungarian Government-Linked Payments in the Mazars Records2 sourcesIndian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Indian Government-Linked Payments in the Mazars Records2 sourcesKazakh Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kazakh Government-Linked Payments in the Mazars Records2 sourcesKosovar Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kosovar Government-Linked Payments in the Mazars Records2 sourcesLatvian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Latvian Government-Linked Payments in the Mazars Records2 sourcesLebanese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Lebanese Government-Linked Payments in the Mazars Records2 sourcesMalaysian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Malaysian Government-Linked Payments in the Mazars Records2 sourcesMongolian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Mongolian Government-Linked Payments in the Mazars Records2 sourcesNorthern Cyprus-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Northern Cyprus-Linked Payments in the Mazars Records2 sourcesThai Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Thai Government-Linked Payments in the Mazars Records2 sourcesTurkish Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Turkish Government-Linked Payments in the Mazars Records2 sourcesUAE Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: UAE Government-Linked Payments in the Mazars Records2 sourcesPhilippine Embassy Independence Reception at the Trump Hotel: The record2018-06-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: Philippine Embassy Independence Reception at the Trump Hotel2 sourcesSaudi Government Payments at Two Trump Properties: The record2018-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Saudi Government Payments at Two Trump Properties2 sourcesQatar Mission Charges at Trump World Tower: The record2018-01-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: Qatar Mission Charges at Trump World Tower2 sourcesState-Owned Hainan Airlines at Trump Las Vegas: The record2018-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: State-Owned Hainan Airlines at Trump Las Vegas2 sources