The ledger
525 matching recordsMusk gained influence over the FAA office licensing and fining SpaceX2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11Elon Muskheld a multibillion-dollar federal portfolio during Musk's government serviceSpaceX1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld its largest identified federal contract portfolio fromNational Aeronautics and Space Administration1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld classified and unclassified awards fromU.S. Department of Defense1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceBannon pleads guilty in New York wall-fund case2025-02-11Donald J. Trumpformer chief strategist convicted in separate state caseSteve Bannon1 sourceLutnick signs ethics divestiture commitments2025-01-18Donald J. TrumpTrump nominee subject to executive-branch ethics agreementHoward Lutnick1 sourceGiuliani settles judgment-enforcement litigation with Freeman and Moss2025-01-16Donald J. Trumppersonal attorneyRudy Giuliani1 sourceHegseth disclosed $4.6 million in Fox pay, $900,000 in speaking fees, and defense-stock holdings2025-01-13Donald J. TrumpTrump defense nominee's disclosed compensation and holdingsPete Hegseth2 sourcesSajwani's DAMAC paid the Trump Organization licensing fees worth millions2025-01-07Donald J. TrumpTrump family business partnerHussain Sajwani2 sourcesTrump and Sajwani announce a planned $20 billion data-center investment2025-01-07Donald J. TrumpTrump business partner in investment announcementHussain Sajwani2 sourcesTrump Jr. takes an advisory role and equity award at drone company Unusual Machines2024-11-27Donald Trump Jr.Investor and advisory-board appointeeUnusual Machines Inc.2 sourcesCourt orders Giuliani to turn over specified assets to judgment receivers2024-10-22Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesDC 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 sourceCourt found Trump's Chicago tower violated environmental law2024-09-09Donald J. Trumpwas business principal of tower found in environmental violationIllinois v. 401 North Wabash Venture LLC1 sourceJudge dismisses Giuliani bankruptcy after finding persistent disclosure failures2024-07-12Donald J. Trumppersonal attorneyRudy Giuliani1 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 sourceFormer Trump finance chief returned to jail for perjury2024-04-10Donald J. Trumpwas principal in case where former CFO committed perjuryPeople v. Allen Weisselberg (perjury case)1 sourceWeisselberg sentenced again after perjury plea2024-04-10Donald J. Trumpformer Trump Organization executive convicted of perjuryAllen Weisselberg1 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 sourceSpecter's son and ghostwriter say Trump offered money to stop a Patriots inquiry2021-05-26Donald J. TrumpAllegedly offered support to stop a Patriots inquiry on Kraft's behalfRobert Kraft1 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 sourceMeadows asks whether Trump campaign funding can accelerate Fulton County verification2020-12-22Donald J. TrumpWhite House chief of staffMark Meadows1 sourceFederal court unseals records of a 2020 bribery-for-pardon investigation2020-12-011 source