The ledger
525 matching recordsNFL 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 sourceFor-profit colleges enlisted Hegseth to press their policy case through his Trump access2019-11-20Donald J. TrumpTrump confidant who invoked access in for-profit-college advocacyPete Hegseth1 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 sourceCohen publicly breaks with Trump in sworn House testimony2019-02-27Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceCourt record identifies Cohen as Trump's personal attorney2019-02-26Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 sourceZuberi backdated a $50,000 refund during the inaugural-donation investigation2019-02-25Donald J. TrumpTrump inaugural donor and later commutation recipientImaad Zuberi2 sourcesBarrack's firm drafted a plan to turn Trump-administration access into investment leads2019-02-05Donald J. TrumpTrump associate linked to proposed Colony access strategyThomas J. Barrack Jr.1 sourceTrump Foundation shut down under court supervision2018-12-18Donald J. Trumpserved as officer and director ofThe Donald J. Trump Foundation1 sourceTrump's former attorney receives three-year federal sentence2018-12-12Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump Ocean Club Panama1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump SoHo1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump International Hotel and Tower Toronto1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trumpformer deputy campaign chairmanRick Gates2 sourcesGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesTrump's management team was forced out of the Panama hotel2018-03-05Donald J. Trumplost management control and branding at Panama hotelTrump hotel management removal in Panama1 sourceColony NorthStar terminates Gates's consulting contract after his indictment2017-10-30Donald J. Trumpformer deputy campaign chairmanRick Gates1 sourceColony NorthStar terminates Gates's consulting contract after his indictment2017-10-30Rick Gatesterminated consulting relationshipColony NorthStar1 sourceOSHA settlement leaves a serious citation and $12,675 penalty at Kraft-owned company2017-05-222 sourcesBroidy became a Trump fundraiser and national RNC deputy finance chair2017-04-03Donald J. TrumpTrump fundraiser and party finance officialElliott Broidy2 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 sourcesZuberi 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 sources