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Donald and Ivanka Trump Were Involved in Inauguration's Inflated Payments to Family Business, New Suit Says

ProPublica

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Reporting cited here

  1. documented

    The cited complaint supports a discrete nonprofit-purpose allegation about a private family event. It is not a final liability finding and must not be presented as one.

    Complaint context, warnings to Donald and Ivanka Trump, and defendants' position

    Inaugural Funds and the Trump Family's Private Reception: Audit finding · Cited analysis

  2. documented

    The contract and the internal warnings are documented. The characterization of unlawful nonprofit waste began as a civil allegation and stays one unless paired with the later final disposition.

    Complaint context, warnings to Donald and Ivanka Trump, and defendants' position

    The Inaugural Committee's Trump Hotel Contract: Audit finding · Cited analysis

  3. documented

    The committee contracted for Trump Hotel event space after internal concerns about pricing and optics were communicated to Trump family members and committee officials.

    Complaint context, warnings to Donald and Ivanka Trump, and defendants' position

    The Inaugural Committee's Trump Hotel Contract: The record · The record

  4. documented

    The inaugural committee supporting Trump's inauguration contracted with the hotel business in which Trump retained an interest.

    Complaint context, warnings to Donald and Ivanka Trump, and defendants' position

    The Inaugural Committee's Trump Hotel Contract: The record · The record

  5. documented

    The private-reception payment formed a separate part of the District's nonprofit-enforcement action.

    Complaint context, warnings to Donald and Ivanka Trump, and defendants' position

    Inaugural Funds and the Trump Family's Private Reception: Outcome · Outcome

  6. alleged

    The claim was a civil allegation at filing; defendants disputed wrongdoing and the filing did not itself adjudicate liability.

    Complaint context, warnings to Donald and Ivanka Trump, and defendants' position

    The Inaugural Committee's Trump Hotel Contract: Evidentiary limit · Evidentiary limit