Money flows
191 matching recordsForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpreceived state-linked payments through owned businesses fromForeign governments and state-linked entities documented in the 2024 House review2 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 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 sourcesBroidy admitted a $9 million foreign lobbying campaign aimed at Trump administration action2020-10-20Donald J. TrumpPardoned lobbyist whose paid campaign targeted Trump officialsElliott Broidy2 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 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Fraud Guaranteeconsulting client and fee payerGiuliani Partners1 sourceKraft directs $1 million prize to Israel-advocacy projects and seeds FCAS2019-06-20Robert KraftFounder and initial funderFoundation to Combat Antisemitism1 sourceTrump's administration used an emergency declaration to bypass normal congressional arms-sale review2019-05-24Donald J. Trumpheaded the administration that bypassed normal review for 22 arms cases2019 emergency certification for Saudi and Emirati arms transfers1 sourceZuberi backdated a $50,000 refund during the inaugural-donation investigation2019-02-25Donald J. TrumpTrump inaugural donor and later commutation recipientImaad Zuberi2 sourcesFlynn 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 sourceFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Inovo BVlobbying-project client and payerFlynn Intel Group1 sourceZuberi 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 committee2016-12-16The Kraft GroupContributed to presidential inaugural committeeDonald J. Trump2 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 sourcesHouse staff estimated $5.57 million in Chinese payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Chinese government-linked business paymentsChinese government-linked payments to Trump businesses1 sourceHouse staff estimated $615,422 in Saudi payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Saudi government-linked business paymentsSaudi government-linked payments to Trump businesses1 sourceHouse staff estimated $465,744 in Qatari payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Qatari government-linked business paymentsQatari government-linked payments to Trump businesses1 sourceHouse staff estimated $303,372 in Kuwaiti payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Kuwaiti government-linked business paymentsKuwaiti government-linked payments to Trump businesses1 sourceMalaysian officials' hotel charges totaled $248,962Date not publishedDonald J. Trumpbenefited from Malaysian government-linked business paymentsMalaysian government-linked payments to Trump businesses1 sourceHouse staff estimated $154,750 in Afghan payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Afghan government-linked business paymentsAfghan government-linked payments to Trump businesses1 sourcePhilippine government hotel charges totaled $74,810Date not publishedDonald J. Trumpbenefited from Philippine government-linked business paymentsPhilippine government-linked payments to Trump businesses1 sourceEmirati government hotel charges totaled $65,225Date not publishedDonald J. Trumpbenefited from Emirati government-linked business paymentsUnited Arab Emirates government-linked payments to Trump businesses1 sourceHouse staff attributed $195,662 in hotel charges to Hainan AirlinesDate not publishedDonald J. Trumpreceived estimated state-owned airline hotel chargesHainan Airlines payments to Trump International Hotel Las Vegas1 sourceTrump disclosed more than $5 million in Oman-deal royaltiesDate not publishedDonald J. Trumpreported licensing income from foreign-linked Oman projectTrump-branded Oman project licensing fee1 sourceSaudi Arabia committed $2 billion to Kushner's new investment firmDate not publishedDonald J. Trumpwas president and father-in-law tied to post-office Saudi investmentSaudi Public Investment Fund commitment to Affinity Partners1 sourceJustin Sun said he put at least $75 million into World Liberty tokensDate not publishedDonald J. Trumpco-founded family venture receiving Sun's token purchasesJustin Sun purchases of World Liberty Financial tokens1 sourceSaudi 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