Money flows
399 matching recordsNFL fines the Patriots $350,000 for COVID-19 protocol violations2020-11-291 sourceBroidy admitted a $9 million foreign lobbying campaign aimed at Trump administration action2020-10-20Donald J. TrumpPardoned lobbyist whose paid campaign targeted Trump officialsElliott Broidy2 sourcesFreddie Mac financed Kushner apartment deals with $786 million2020-10-01Donald J. Trumpson-in-law and White House senior adviser whose family company borrowed from Freddie MacJared Kushner1 sourceFederal prosecutors charge Bannon in the We Build the Wall donor-fraud case2020-08-20Donald J. Trumpcampaign chief and former White House strategistSteve Bannon3 sourcesFederal prosecutors charge Bannon in the We Build the Wall donor-fraud case2020-08-20Steve Bannonadvisory-board chairmanWe Build the Wall3 sourcesNFL fines the Patriots $1.1 million for filming the Bengals sideline2020-06-281 sourceCourt sentences Stone to 40 months, a $20,000 fine, and community service2020-02-20Donald J. Trumplongtime political adviser and clemency recipientRoger Stone2 sourcesFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Donald J. Trumppersonal attorneyRudy Giuliani1 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Rudy Giulianiconsulting-firm principalGiuliani Partners1 sourcePence's Ireland itinerary routes public spending to Trump's Doonbeg resort2019-09-03Donald J. Trumpvice president and running mateMike Pence2 sourcesKraft directs $1 million prize to Israel-advocacy projects and seeds FCAS2019-06-20Robert KraftFounder and initial funderFoundation to Combat Antisemitism1 sourceManafort forfeits a Trump Tower condo, an insurance policy, and at least $11 million in bank funds2019-05-30Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesD.C. court brings Manafort's combined prison term to 90 months2019-03-13Donald J. Trump2016 campaign chairmanPaul Manafort3 sourcesVirginia court sentences Manafort and orders $25.497 million restitution2019-03-07Donald J. Trump2016 campaign chairmanPaul Manafort1 sourceZuberi backdated a $50,000 refund during the inaugural-donation investigation2019-02-25Donald J. TrumpTrump inaugural donor and later commutation recipientImaad Zuberi2 sourcesJudge revokes Manafort's $10 million bail after witness-tampering allegations2018-06-15Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesBank of Internet made $30 million and $57 million Kushner loans2018-04-30Donald J. Trumpson-in-law and former Kushner Companies chief executiveJared Kushner1 sourceCongress seeks records of Apollo's $184 million Kushner loan after White House meetings2018-03-05Apollo Global ManagementHarris met White House adviser before reported company loanJared Kushner1 sourceOSHA settlement leaves a serious citation and $12,675 penalty at Kraft-owned company2017-05-222 sourcesKushner and Ivanka disclosed assets worth as much as $741 million2017-04-01Donald J. Trumpson-in-law and White House senior adviser with disclosed private assetsJared Kushner1 sourceKushner and Ivanka disclosed assets worth as much as $741 million2017-04-01Donald J. Trumpdaughter and White House adviserIvanka Trump1 sourceFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Donald J. Trumpnational security adviser and clemency recipientMichael Flynn1 sourceFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Michael Flynnconsulting-firm principalFlynn Intel Group1 sourceTrump Organization pays Cohen $420,000 through monthly invoices labeled legal fees2017-02-14Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen3 sourcesZuberi gave $900,000 through Avenue Ventures to Trump's inaugural committee2016-12-27Donald J. TrumpTrump inaugural donor through Avenue VenturesImaad Zuberi2 sourcesKraft Group gives $1 million to Trump's inaugural committee2016-12-16Robert KraftFounder, chairman and chief executiveThe Kraft Group2 sourcesKraft Group gives $1 million to Trump's inaugural committee2016-12-16Robert KraftSocial friendship described by Kraft; no contact reported after January 6, 2021Donald J. Trump2 sourcesCohen wires $130,000 through Essential Consultants to secure Daniels' silence2016-10-27Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceCohen wires $130,000 through Essential Consultants to secure Daniels' silence2016-10-27Michael Cohencompany organizer and controllerEssential Consultants LLC1 sourceCohen wires $130,000 through Essential Consultants to secure Daniels' silence2016-10-27Essential Consultants LLCconfidentiality-agreement paymentStormy Daniels1 sourceAMI pays $150,000 for Karen McDougal's story and suppresses it before the election2016-08-05Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceAMI pays $150,000 for Karen McDougal's story and suppresses it before the election2016-08-05Michael Cohencampaign-payment coordination counterpartiesAmerican Media Inc.1 sourceAMI pays $150,000 for Karen McDougal's story and suppresses it before the election2016-08-05American Media Inc.story-rights purchase agreementKaren McDougal1 sourceNFL fines the Patriots $1 million and removes two draft picks2015-05-111 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpson and Trump Organization executive involved in Trump-branded development marketingDonald Trump Jr.1 sourceNFL fines the Patriots and removes a first-round pick for prohibited sideline videotaping2007-09-13Robert KraftOwner and chairman of the sanctioned franchiseNew England Patriots2 sourcesSaudi public fund invests $2 billion in Kushner's new firmDate not publishedDonald J. Trumpson-in-law whose firm received state-linked investmentJared Kushner1 sourceA $900,000 inaugural donor obstructed the donation probe; Trump later commuted his sentenceDate not publishedDonald J. Trumphad inaugural committee receive $900,000 fromImaad Zuberi1 source