Money flows
346 matching recordsDC hotel records document $70,735 in net Secret Service room spending2024-10-18Donald J. TrumpOwned the hotel receiving payments in the reviewed periodTrump International Hotel Washington, D.C.1 sourceSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumptransaction later reviewed by Trump-designated FCC chairParamount Skydance Corporation2 sourcesSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumpdesignated chair before Paramount transfer decisionFederal Communications Commission2 sourcesSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumpled buyer requiring Trump-era FCC approvalDavid Ellison2 sourcesSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumpagreed sale requiring Trump-era FCC approvalShari Redstone2 sourcesCourt approves a $103 million pollution settlement involving the Kraft joint venture2024-06-062 sourcesCohen admits a $30,000 Trump Organization theft and reports $4.4 million in anti-Trump media income2024-05-20Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceGiuliani files Chapter 11 days after the defamation verdict2023-12-21Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesTwo Trump companies were convicted on all seventeen felony counts2023-01-13Donald J. Trumpowned companies convicted of tax-fraud feloniesPeople v. Trump Corporation and Trump Payroll Corp.1 sourceTrump Organization CFO sentenced in tax-fraud case2023-01-10Donald J. Trumpformer Trump Organization chief financial officerAllen Weisselberg1 sourceEPA settlement imposes a $1.1 million penalty and pollution controls at Kraft joint venture2022-11-16The Kraft GroupJoint-venture co-ownerNew-Indy Catawba LLC3 sourcesTrump Organization CFO admitted a thirteen-year tax-fraud scheme2022-08-18Donald J. Trumpemployed CFO convicted in tax-fraud schemePeople v. Allen Weisselberg (tax-fraud case)1 sourceTrump's Washington hotel lease sold for $375 million2022-05-11Donald J. Trumpwas business principal in $375 million hotel lease saleSale of the Trump International Hotel Washington lease1 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 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 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 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 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 found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceFraud 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 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 sourcesOSHA settlement leaves a serious citation and $12,675 penalty at Kraft-owned company2017-05-222 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 sourceTrump Organization pays Cohen $420,000 through monthly invoices labeled legal fees2017-02-14Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen3 sources