The ledger
EntityRelationshipEntitySourcesFraud liability survived appeal; the half-billion-dollar remedy did not2025-08-21Donald J. Trumpdefendant-appellant inPeople v. Trump, Index No. 452564/20222 sourcesCourt 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 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 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 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 sourceCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceTrump Foundation shut down under court supervision2018-12-18Donald J. Trumpserved as officer and director ofThe Donald J. Trump Foundation1 sourceTrump'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 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 sourceTrump SoHo buyers recovered 90 percent of their deposits2011-11-02Donald J. Trumpsettled buyer claims with deposit refundsTrump SoHo buyer refund settlement1 sourceRenamed casino company returned to Chapter 11 in 20092009-02-17Donald J. Trumpfounded predecessor of Chapter 11 debtorTrump Entertainment Resorts, Inc.2 sourcesTrump Hotels & Casino Resorts filed Chapter 11 in 20042004-11-21Donald J. Trumpfounded Chapter 11 debtorTrump Hotels & Casino Resorts, Inc.2 sourcesTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 sourceFinCEN fined the Trump Taj Mahal $477,7001998-01-28Donald J. Trumpowned casino business penalized by FinCEN1998 FinCEN penalty against Trump Taj Mahal Associates1 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 sourceThe USFL antitrust victory produced a three-dollar award1988-03-10Donald J. Trumpadvocated USFL strategy behind nominal antitrust awardUnited States Football League v. National Football League1 sourceTrump Shuttle defaulted and was surrendered to creditorsDate not publishedDonald J. Trumpowned airline that defaulted and was surrenderedTrump Shuttle1 sourceTrump Mortgage folded within eighteen monthsDate not publishedDonald J. Trumplaunched mortgage venture that closed within eighteen monthsTrump Mortgage LLC1 sourceThe Trump Steaks product line was discontinuedDate not publishedDonald J. Trumplicensed discontinued steak brandTrump Steaks1 sourceTrump Magazine lasted roughly a year and a halfDate not publishedDonald J. Trumpfronted magazine that ceased publicationTrump Magazine1 sourceGoTrump.com shut down after one yearDate not publishedDonald J. Trumplaunched travel site that closed after one yearGoTrump.com1 sourceTrump University cases ended in a $25 million settlementDate not publishedDonald J. Trumpsettled Trump University litigationTrump University class-action settlement1 sourceTrump: The Game missed its two-million-copy forecastDate not publishedDonald J. Trumppromoted board game that missed his sales forecastTrump: The Game1 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 sourceTrump's Plaza Hotel filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingThe Plaza Hotel1 sourceTrump's Castle filed for Chapter 11 in 1992Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump's Castle1 sourceTrump Plaza casino followed the Taj Mahal into Chapter 11Date not publishedDonald J. Trumpowned at Chapter 11 filingTrump Plaza Hotel and Casino1 sourceTrump Taj Mahal entered Chapter 11 one year after openingDate not publishedDonald J. Trumpowned at Chapter 11 filingTrump Taj Mahal1 source
Relationships
defendant-appellant in3 citationswas business principal of tower found in environmental violation1 citationwas principal in case where former CFO committed perjury1 citationowned companies convicted of tax-fraud felonies1 citationemployed CFO convicted in tax-fraud scheme1 citationwas business principal in $375 million hotel lease sale1 citationpresident-elect served by inaugural committee1 citationbreached fiduciary duty to1 citationserved as officer and director of1 citationlost management control and branding at Panama hotel1 citationfounded casino business admitting Bank Secrecy Act violations1 citationreimbursed foundation for prohibited political contribution1 citationwas defendant and brand participant in failed-project litigation1 citationsettled buyer claims with deposit refunds1 citationfounded predecessor of Chapter 11 debtor2 citationsfounded Chapter 11 debtor2 citationssettled Trump Tower labor litigation1 citationowned casino business penalized by FinCEN1 citationpaid civil penalty in antitrust filing settlement1 citationadvocated USFL strategy behind nominal antitrust award1 citationowned airline that defaulted and was surrendered1 citationlaunched mortgage venture that closed within eighteen months1 citationlicensed discontinued steak brand1 citationfronted magazine that ceased publication1 citationlaunched travel site that closed after one year1 citationsettled Trump University litigation1 citationpromoted board game that missed his sales forecast1 citationowned club that settled former-member deposit claims1 citationbenefited when charity funds paid business settlements1 citationwas accused of directing charity-funded portrait purchase1 citationowned properties receiving family charity payments1 citationowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citationowned at Chapter 11 filing1 citation
Donald J. TrumpPeople v. Trump, Index No. 452564/2022Illinois v. 401 North Wabash Venture LLCPeople v. Allen Weisselberg (perjury case)People v. Trump Corporation and Trump Payroll Corp.People v. Allen Weisselberg (tax-fraud case)Sale of the Trump International Hotel Washington lease58th Presidential Inaugural CommitteeThe Donald J. Trump FoundationTrump hotel management removal in Panama2015 FinCEN enforcement against Trump Taj Mahal Casino ResortTrump Foundation payment to And Justice for AllTrump Baja condominium litigation settlementTrump SoHo buyer refund settlementTrump Entertainment Resorts, Inc.Trump Hotels & Casino Resorts, Inc.Trump Tower Polish workers litigation settlement1998 FinCEN penalty against Trump Taj Mahal AssociatesUnited States v. Donald J. Trump (Hart-Scott-Rodino settlement)United States Football League v. National Football LeagueTrump ShuttleTrump Mortgage LLCTrump SteaksTrump MagazineGoTrump.comTrump University class-action settlementTrump: The GameTrump National Golf Club Jupiter membership-deposit litigationTrump Foundation payments for business legal settlementsTrump Foundation purchase of Donald Trump portraitEric Trump Foundation payments to Trump-owned propertiesThe Plaza HotelTrump's CastleTrump Plaza Hotel and CasinoTrump Taj Mahal
Donald J. TrumpPeople v. Trump, Index No. 452564/2022Illinois v. 401 North Wabash Venture LLCPeople v. Allen Weisselberg (perjury case)People v. Trump Corporation and Trump Payroll Corp.People v. Allen Weisselberg (tax-fraud case)Sale of the Trump International Hotel Washington lease58th Presidential Inaugural CommitteeThe Donald J. Trump FoundationTrump hotel management removal in Panama2015 FinCEN enforcement against Trump Taj Mahal Casino ResortTrump Foundation payment to And Justice for AllTrump Baja condominium litigation settlementTrump SoHo buyer refund settlementTrump Entertainment Resorts, Inc.Trump Hotels & Casino Resorts, Inc.Trump Tower Polish workers litigation settlement1998 FinCEN penalty against Trump Taj Mahal AssociatesUnited States v. Donald J. Trump (Hart-Scott-Rodino settlement)United States Football League v. National Football LeagueTrump ShuttleTrump Mortgage LLCTrump SteaksTrump MagazineGoTrump.comTrump University class-action settlementTrump: The GameTrump National Golf Club Jupiter membership-deposit litigationTrump Foundation payments for business legal settlementsTrump Foundation purchase of Donald Trump portraitEric Trump Foundation payments to Trump-owned propertiesThe Plaza HotelTrump's CastleTrump Plaza Hotel and CasinoTrump Taj Mahal