Money flows
69 matching recordsHouse report separates restitution, forfeiture and fines for clemency recipients2026-08-211 sourcePress organizations sue over paid access to presidential posts2026-08-12Donald J. Trumpofficial-capacity defendant in challenge to paid access to his postsTruth API1 sourceTrump-funded court account paid Carroll $5.625 million2026-07-09Donald J. Trumpjudgment debtor whose deposited funds were disbursed inCarroll v. Trump, No. 22-cv-100163 sourcesBolton pleads guilty, agrees to a $2.25 million fine, and loses federal retirement eligibility2026-06-26Donald J. Trumpformer national security adviserJohn Bolton1 sourceTrump's IRS settlement commits DOJ to an anti-weaponization fund2026-05-18Donald J. TrumpPlaintiff in settlement requiring creation of a claims fundTrump IRS settlement and tax-immunity orders1 sourcePardon lobbyist Joshua Nass is charged with attempted extortion2026-03-13Joseph SchwartzPreviously represented the pardon recipient in lobbying workJoshua Nass1 sourcePardon lobbyist Joshua Nass is charged with attempted extortion2026-03-13Donald J. TrumpGranted clemency to the reported former lobbying clientJoseph Schwartz1 sourceCLC reports nearly $5.2 million in 2025 clemency lobbying payments2026-03-121 sourceCourt enters consent judgment resolving the SEC's Sun defendants case2026-03-09Donald J. TrumpWLF investor and adviser during separate SEC dispositionJustin Sun4 sourcesSchwartz had paid his $5 million federal restitution2025-11-231 sourceReporting examines Binance-WLF support and USD1 links before Zhao's pardon2025-11-16Donald J. TrumpTrump pardon recipient amid disputed Binance-WLF linksChangpeng Zhao4 sourcesPatriots agree to a $2.16 million app-privacy settlement2025-11-141 sourceInvestors add $MELANIA allegations against its technical operators2025-10-21Donald J. Trumpwife whose branding appears in allegations against other token operatorsMelania Trump2 sourcesAmended Trump warrant extended Zuberi's commutation language across both criminal dockets2025-10-01Donald J. TrumpTrump commutation recipientImaad Zuberi1 sourceYouTube's $24.5 million settlement routed $22 million to Trump's ballroom project2025-09-29Donald J. Trumpsecured platform settlement funding ballroom projectTrump v. YouTube account-suspension settlement1 sourceParamount paid $16 million to settle Trump's edited-interview suit2025-07-01Donald J. Trumpsecured media settlement for future presidential libraryTrump v. Paramount Global settlement1 sourceCourt rejects Galanis's request to reclaim money recovered for victims2025-06-111 sourceBloomberg reports seven-figure costs for seeking Trump clemency2025-05-07Donald J. Trumppresident whose clemency process was the subject of reported lobbying costsReported pardon lobbying fees1 sourceKraft reportedly brokers a Trump meeting that ends pressure on Paul Weiss2025-04-09Robert KraftReported intermediary who brokered a meetingDonald J. Trump2 sourcesKraft reportedly brokers a Trump meeting that ends pressure on Paul Weiss2025-04-09Donald J. TrumpDocumented and reported access links anchor the Kraft network auditKraft family and controlled entities accountability ledger2 sourcesX agreed to pay about $10 million to settle Trump's suit2025-02-12Donald J. Trumpsecured payment settling platform lawsuitTrump v. X account-suspension settlement1 sourceMeta settled Trump's suspension suit for $25 million2025-01-29Donald J. Trumpsecured platform settlement for future presidential libraryTrump v. Meta Platforms account-suspension settlement1 sourceABC agreed to direct $15 million to Trump's future presidential library2024-12-13Donald J. Trumpsecured media settlement for future presidential libraryTrump v. American Broadcasting Companies defamation settlement1 sourceCourt 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 sourceZhao pleads guilty and receives a four-month sentence before the Trump pardon2024-04-30Donald J. Trumplater Trump pardon recipientChangpeng Zhao2 sourcesSave America spent nearly $47 million on legal costs in 20232024-01-31Donald J. Trumpbenefited from PAC legal spendingSave America PAC 2023 legal spending1 source$83.3 million defamation judgment affirmed; Supreme Court petition pending2024-01-26Donald J. Trumpdefendant and petitioner inCarroll v. Trump, No. 20-cv-73112 sourcesPeter Navarro sentenced for contempt of Congress2024-01-25Donald J. Trumpformer Trump White House trade adviserPeter Navarro1 sourceDismissed Times lawsuit left Trump with a $392,638 fee order2024-01-12Donald J. Trumpowed legal fees after lawsuit was dismissedTrump v. The New York Times Company fee order1 sourceGiuliani files Chapter 11 days after the defamation verdict2023-12-21Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesJury awards Freeman and Moss $148.169 million against Giuliani2023-12-15Donald J. Trumppersonal attorneyRudy Giuliani1 sourceCarroll sexual-abuse and defamation verdict left standing2023-05-09Donald J. Trumpdefendant found liable inCarroll v. Trump, No. 22-cv-100162 sourcesTrump and his lawyers drew nearly $938,000 in sanctions2023-01-19Donald J. Trumpwas sanctioned for frivolous federal lawsuitTrump v. Clinton sanctions order1 sourceTwo 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 sourcesBannon convicted and sentenced for contempt of Congress2022-10-21Donald J. Trumpformer Trump White House chief strategistSteve Bannon1 sourceTrump 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 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 source