The ledger
1,254 matching recordsFederal prosecutors close Giuliani Ukraine investigation without charges2022-11-14Donald J. Trumppersonal attorneyRudy Giuliani1 sourceFederal jury acquitted Barrack on every count2022-11-04Donald J. TrumpTrump adviser and inaugural chair acquittedThomas J. Barrack Jr.1 sourceBannon convicted and sentenced for contempt of Congress2022-10-21Donald J. Trumpformer Trump White House chief strategistSteve Bannon1 sourceUN and Human Rights Watch document grave abuses in Xinjiang during Xi's tenure2022-08-31Xi Jinpinghead of state during documented Xinjiang abusesOHCHR Xinjiang human-rights assessment2 sourcesIvana Trump dies in New York2022-07-14Donald J. Trumpformer spouseIvana Trump1 sourceJustice Department declines to prosecute Meadows for contempt of Congress2022-06-03Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesFederal grand jury charges Navarro with two subpoena-default counts2022-06-02Donald J. TrumpWhite House trade adviserPeter Navarro1 sourceFEC closes MUR 7784 after a divided vote2022-05-10Donald J. Trumpdaughter-in-law named in campaign-finance matterLara Trump1 sourceTrump called Putin's opening moves against Ukraine “genius” and “very savvy”2022-02-22Donald J. Trumppraised Putin's opening moves against UkraineVladimir Putin1 sourceFederal jury convicted Maxwell; the court later imposed a 20-year sentence2021-12-29Ghislaine Maxwellwas convicted and sentenced inUnited States v. Ghislaine Maxwell criminal case2 sourcesStone invokes the Fifth Amendment throughout January 6 committee deposition2021-12-17Donald J. Trumplongtime political adviser and clemency recipientRoger Stone2 sourcesHouse votes to hold Meadows in contempt for defying the committee subpoena2021-12-14Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesMeadows reverses course and refuses the January 6 committee deposition2021-12-07Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesCohen completes his three-year federal sentence2021-11-22Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceZervos ended her defamation lawsuit without payment from Trump2021-11-12Donald J. Trumpformer defamation plaintiff against TrumpSummer Zervos1 sourceGrand jury indicts Bannon for refusing January 6 committee records and testimony2021-11-12Donald J. Trumpcampaign chief and former White House strategistSteve Bannon3 sourcesJanuary 6 committee subpoenas Meadows for records and testimony2021-09-23Donald J. TrumpWhite House chief of staffMark Meadows1 sourceTrump's inaugural chair was charged as a covert UAE agent—and acquitted on every count2021-07-20Donald J. Trumphad presidential inaugural committee chaired byThomas J. Barrack Jr.1 sourceFederal prosecutors charged Trump's inaugural chair in a UAE-agent case2021-07-20Donald J. TrumpTrump adviser and inaugural chair in UAE-agent prosecutionThomas J. Barrack Jr.1 sourceU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsDustin Laurent Heard2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsEvan Shawn Liberty2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsNicholas Abram Slatten2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsPaul Alvin Slough2 sourcesNew York court immediately suspends Giuliani's law license over election falsehoods2021-06-24Donald J. Trumppersonal attorneyRudy Giuliani1 sourceJustice Department drops Bolton book prosecution inquiry and civil proceeds suit2021-06-16Donald J. Trumpformer national security adviserJohn Bolton1 sourceSpecter's son and ghostwriter say Trump offered money to stop a Patriots inquiry2021-05-26Donald J. TrumpAllegedly offered support to stop a Patriots inquiry on Kraft's behalfRobert Kraft1 sourceFederal agents execute search warrants at Giuliani's home and office2021-04-28Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesCourt sentenced Zuberi to 12 years, a $1.75 million fine, and $15.7 million in restitution2021-02-18Donald J. TrumpTrump commutation recipient with federal convictionsImaad Zuberi2 sourcesApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackchairman and CEO when review was releasedApollo Global Management1 sourceApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackpaid for reported tax and estate-planning servicesJeffrey Epstein1 sourceTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Cove StrategiesReported lobbying income from the pardon-seeking clientParker H. Petit2 sourcesTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Matt SchlappLed the lobbying firm reporting the engagementCove Strategies2 sourcesTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Donald J. TrumpLobbyist whose firm petitioned the Executive Office of the President for client clemencyMatt Schlapp2 sourcesA paid foreign lobbying campaign reached for Trump; Trump pardoned its operator2021-01-20Donald J. Trumpwas target of undisclosed paid lobbying byElliott Broidy1 sourceA paid foreign lobbying campaign reached for Trump; Trump pardoned its operator2021-01-20Donald J. Trumpgranted full pardon toElliott Broidy2 sourcesTrump pardons Steve Bannon in federal wall-fund case2021-01-20Donald J. Trumpformer chief strategist pardoned by TrumpSteve Bannon1 sourceMeadows serves as Trump's final first-term chief of staff2021-01-19Donald J. TrumpWhite House chief of staff in Trump's first administrationMark Meadows2 sourcesTrump granted Elliott Broidy a full pardon2021-01-19Donald J. TrumpTrump pardon recipientElliott Broidy2 sourcesPaid pardon advocacy expands during Trump's first term2021-01-17Donald J. TrumpFormer campaign adviser retained to seek presidential clemencyKaren Giorno1 sourcePaid pardon advocacy expands during Trump's first term2021-01-17Karen GiornoRetained to seek Kiriakou's pardonJohn Kiriakou1 source