Money flows
91 matching recordsChina Embassy Delegation Deposit at the Trump Hotel: The record2017-08-27Donald J. Trumplinked by cited action or authorityAmerica First Audit: China Embassy Delegation Deposit at the Trump Hotel2 sourcesTrump University's Promise and Settlement — Outcome2017-03-312 sourcesKuwait's 2017 National Day Payment at the Trump Hotel: The record2017-02-22Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kuwait's 2017 National Day Payment at the Trump Hotel2 sourcesFinCEN imposed a $10 million casino compliance penalty2015-03-06Donald J. Trumpfounded casino business admitting Bank Secrecy Act violations2015 FinCEN enforcement against Trump Taj Mahal Casino Resort1 sourceThe Paint Spot Judgment — The record2014-10-21Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Paint Spot Judgment1 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 sourceTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 sourceTrump paid $750,000 over delayed antitrust filings1988-04-05Donald J. Trumppaid civil penalty in antitrust filing settlementUnited States v. Donald J. Trump (Hart-Scott-Rodino settlement)1 sourceTrump University cases ended in a $25 million settlementDate not publishedDonald J. Trumpsettled Trump University litigationTrump University class-action settlement1 sourceTrump's Jupiter club settled deposit claims for $5.45 millionDate not publishedDonald J. Trumpowned club that settled former-member deposit claimsTrump National Golf Club Jupiter membership-deposit litigation1 sourceTrump's campaign stopped enforcing its sweeping worker NDADate not publishedDonald J. Trumpled campaign that settled worker NDA challengeJessica Denson campaign NDA settlement1 source