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What the Trump civil-fraud trial showed about bank lending

Associated Press

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  1. documented

    The lender and borrower filed competing claims before later resolving the dispute.

    Chicago loan default and later lending context

    Trump Chicago loan default dispute: Affected group · Affected group

  2. documented

    The payment promise was missed on schedule. The financial crisis, contractual defenses and a later settlement leave the final legal and economic outcome mixed.

    Chicago loan default and later lending context

    Trump Chicago loan default dispute: Audit finding · Cited analysis

  3. documented

    Trump notified Deutsche Bank that the project would not repay at maturity and asserted that the financial crisis triggered contractual relief.

    Chicago loan default and later lending context

    Trump Chicago loan default dispute: The record · The record

  4. documented

    Trump guaranteed and controlled the borrowing project and personally advanced the force-majeure position.

    Chicago loan default and later lending context

    Trump Chicago loan default dispute: The record · The record

  5. documented

    The court record reflects disputed contract defenses and later settlement rather than a final fraud finding on the default.

    Chicago loan default and later lending context

    Trump Chicago loan default dispute: Evidentiary limit · Evidentiary limit