Money flows
69 matching recordsCourt 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 sourcesTrump grants Charles Kushner a full pardon2020-12-23Donald J. Trumpfamily associate and Trump pardon recipientCharles Kushner1 sourceNFL 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 sourcesFederal 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 sourcesCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 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 sourcesOSHA settlement leaves a serious citation and $12,675 penalty at Kraft-owned company2017-05-222 sourcesTrump Organization pays Cohen $420,000 through monthly invoices labeled legal fees2017-02-14Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen3 sourcesNFL fines the Patriots $1 million and removes two draft picks2015-05-111 sourceFinCEN 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 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 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 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Manhattan District Attorney's Officeinvestigated developer sales statements and closed without chargesTrump SoHo1 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 sourcesTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 sourceTrump Taj Mahal Associates paid a $477,000 reporting-violation penalty1998-01-28Donald J. TrumpBuilt and owned the casino during the period of reporting violationsTrump Taj Mahal1 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