Money flows
346 matching recordsZuberi 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 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 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 sourceTrump's charity made an illegal $25,000 political payment2013-09-09Donald J. Trumpreimbursed foundation for prohibited political contributionTrump Foundation payment to And Justice for All1 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 sourceFoundation money paid $258,000 in Trump business settlementsDate not publishedDonald J. Trumpbenefited when charity funds paid business settlementsTrump Foundation payments for business legal settlements1 sourceNew York alleged charity funds bought Trump's own portraitDate not publishedDonald J. Trumpwas accused of directing charity-funded portrait purchaseTrump Foundation purchase of Donald Trump portrait1 sourceA children's charity routed money into Trump-owned venuesDate not publishedDonald J. Trumpowned properties receiving family charity paymentsEric Trump Foundation payments to Trump-owned properties1 source