The ledger
330 matching recordsEPA settlement imposes a $1.1 million penalty and pollution controls at Kraft joint venture2022-11-16The Kraft GroupJoint-venture co-ownerNew-Indy Catawba LLC3 sourcesFederal prosecutors close Giuliani Ukraine investigation without charges2022-11-14Donald J. Trumppersonal attorneyRudy Giuliani1 sourceFederal jury acquitted Barrack on every count2022-11-04Donald J. TrumpTrump adviser and inaugural chair acquittedThomas J. Barrack Jr.1 sourceBannon convicted and sentenced for contempt of Congress2022-10-21Donald J. Trumpformer Trump White House chief strategistSteve Bannon1 sourceTrump files a defamation lawsuit against CNN2022-10-03Donald J. TrumpPlaintiffTrump files a defamation lawsuit against CNN1 sourceNew York files its civil-fraud action against Trump and businesses2022-09-21Donald J. TrumpNamed defendantPeople v. Trump, Index No. 452564/20221 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 sourceJustice Department declines to prosecute Meadows for contempt of Congress2022-06-03Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesFederal grand jury charges Navarro with two subpoena-default counts2022-06-02Donald J. TrumpWhite House trade adviserPeter Navarro1 sourceFEC closes MUR 7784 after a divided vote2022-05-10Donald J. Trumpdaughter-in-law named in campaign-finance matterLara Trump1 sourceTrump's Twitter suspension lawsuit was dismissed2022-05-06Donald J. Trumplost platform-suspension lawsuit at dismissalTrump v. Twitter dismissal1 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 sourceTrump files his lawsuit against Clinton and other defendants2022-03-24Donald J. TrumpPlaintiffTrump v. Clinton sanctions order1 sourceFederal jury convicted Maxwell; the court later imposed a 20-year sentence2021-12-29Ghislaine Maxwellwas convicted and sentenced inUnited States v. Ghislaine Maxwell criminal case2 sourcesHouse votes to hold Meadows in contempt for defying the committee subpoena2021-12-14Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesMeadows reverses course and refuses the January 6 committee deposition2021-12-07Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesCohen completes his three-year federal sentence2021-11-22Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceZervos ended her defamation lawsuit without payment from Trump2021-11-12Donald J. Trumpformer defamation plaintiff against TrumpSummer Zervos1 sourceGrand jury indicts Bannon for refusing January 6 committee records and testimony2021-11-12Donald J. Trumpcampaign chief and former White House strategistSteve Bannon3 sourcesFederal prosecutors charged Trump's inaugural chair in a UAE-agent case2021-07-20Donald J. TrumpTrump adviser and inaugural chair in UAE-agent prosecutionThomas J. Barrack Jr.1 sourceTrump files his Facebook account-suspension lawsuit2021-07-07Donald J. TrumpPlaintiffTrump v. Meta Platforms account-suspension settlement1 sourceTrump files his Twitter account-suspension lawsuit2021-07-07Donald J. TrumpPlaintiffTrump v. Twitter dismissal1 sourceTrump files his YouTube account-suspension lawsuit2021-07-07Donald J. TrumpPlaintiffTrump v. YouTube account-suspension settlement1 sourceU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsDustin Laurent Heard2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsEvan Shawn Liberty2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsNicholas Abram Slatten2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsPaul Alvin Slough2 sourcesNew York court immediately suspends Giuliani's law license over election falsehoods2021-06-24Donald J. Trumppersonal attorneyRudy Giuliani1 sourceJustice Department drops Bolton book prosecution inquiry and civil proceeds suit2021-06-16Donald J. Trumpformer national security adviserJohn Bolton1 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 sourceFederal agents execute search warrants at Giuliani's home and office2021-04-28Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesCourt 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 pardoned former adviser Steve Bannon while federal fraud charges were pending2021-01-20Donald J. Trumpgranted full pardon throughSteve Bannon pardon1 sourceTrump pardons Steve Bannon in federal wall-fund case2021-01-20Donald J. Trumpformer chief strategist pardoned by TrumpSteve Bannon1 sourceTrump granted Elliott Broidy a full pardon2021-01-19Donald J. TrumpTrump pardon recipientElliott Broidy2 sourcesPence pressure finding was never tried after the federal case was dismissed under presidency policy2021-01-06Donald J. Trumppressured vice president duringPressure campaign against Vice President Pence2 sourcesPence resists Trump's pressure over electoral votes2021-01-06Donald J. Trumpvice president who rejected Trump's electoral-count demandMike Pence1 sourceRecorded Raffensperger demand remains public evidence although Georgia prosecution was dropped2021-01-02Donald J. Trumppressed state election official duringTrump–Raffensperger election call2 sourcesDOJ pressure finding survived as congressional evidence after the federal case ended without trial2020-12-27Donald J. Trumppressured Justice Department duringTrump pressure campaign against Justice Department2 sourcesTrump pardoned former campaign chairman Paul Manafort after federal convictions2020-12-23Donald J. Trumpgranted full pardon throughPaul Manafort pardon1 source