The ledger
EntityRelationshipEntitySourcesTrump used sanctions power against the court investigating U.S. and Israeli personnel2025-02-06Donald J. Trumpauthorized and maintained sanctions targeting personnel ofInternational Criminal Court2 sourcesForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpheld ownership interests in businesses receiving paymentsFour Trump-owned businesses reviewed by House Oversight staff2 sourcesProtection forced taxpayers through Trump's own cash registers2022-10-17Donald J. Trumpowned business paid by Secret ServiceThe Trump Organization1 sourceInaugural money flowed to the Trump hotel; defendants paid $750,000 to settle2022-05-03Donald J. Trumppresident-elect served by inaugural committee58th Presidential Inaugural Committee1 sourceCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceTrump Foundation shut down under court supervision2018-12-18Donald J. Trumpserved as officer and director ofThe Donald J. Trump Foundation1 sourceRenamed casino company returned to Chapter 11 in 20092009-02-17Donald J. Trumpfounded predecessor of Chapter 11 debtorTrump Entertainment Resorts, Inc.2 sourcesTrump Hotels & Casino Resorts filed Chapter 11 in 20042004-11-21Donald J. Trumpfounded Chapter 11 debtorTrump Hotels & Casino Resorts, Inc.2 sourcesTrump's Plaza Hotel filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingThe Plaza Hotel1 sourceTrump's Castle filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump's Castle1 sourceTrump Plaza casino followed the Taj Mahal into Chapter 11Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump Plaza Hotel and Casino1 sourceTrump Taj Mahal entered Chapter 11 one year after openingDate not publishedDonald J. Trumpowned at Chapter 11 filingTrump Taj Mahal1 sourceTrump-linked services entity received 22.5 billion tokens and a 75 percent revenue rightDate not publishedDonald J. Trumpnamed principal of compensated services entityDT Marks DEFI LLC1 source
Relationships
authorized and maintained sanctions targeting personnel of2 citationsheld ownership interests in businesses receiving payments2 citationsowned business paid by Secret Service1 citationpresident-elect served by inaugural committee1 citationbreached fiduciary duty to1 citationserved as officer and director of1 citationfounded predecessor of Chapter 11 debtor2 citationsfounded Chapter 11 debtor2 citationsowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationnamed principal of compensated services entity1 citation
Donald J. TrumpInternational Criminal CourtFour Trump-owned businesses reviewed by House Oversight staffThe Trump Organization58th Presidential Inaugural CommitteeThe Donald J. Trump FoundationTrump Entertainment Resorts, Inc.Trump Hotels & Casino Resorts, Inc.The Plaza HotelTrump's CastleTrump Plaza Hotel and CasinoTrump Taj MahalDT Marks DEFI LLC
Donald J. TrumpInternational Criminal CourtFour Trump-owned businesses reviewed by House Oversight staffThe Trump Organization58th Presidential Inaugural CommitteeThe Donald J. Trump FoundationTrump Entertainment Resorts, Inc.Trump Hotels & Casino Resorts, Inc.The Plaza HotelTrump's CastleTrump Plaza Hotel and CasinoTrump Taj MahalDT Marks DEFI LLC