A quick review of 40 years of investigations into Donald Trump and his businesses

Claims supported by this source

1. analysisdocumented

   The federal enforcement action contradicts a record of full reporting compliance at the casino during the cited period.

   Federal casino-compliance enforcement chronology

   Taj Mahal anti-money-laundering penalty: Audit finding · Cited analysis

2. factdocumented

   The cited action was against the casino entity and does not state a personal criminal conviction of Trump.

   Federal casino-compliance enforcement chronology

   Taj Mahal anti-money-laundering penalty: Evidentiary limit · Evidentiary limit

3. factreported

   The advertisements were presented under the name of an outside institute rather than as Trump casino-company advocacy.

   New York lobbying-disclosure settlement section

   Anti-casino advertising disclosure settlement: Promised · Promised

4. factreported

   Trump-linked casino interests financed advertisements opposing a proposed Mohawk casino without the sponsorship disclosure regulators expected.

   New York lobbying-disclosure settlement section

   Anti-casino advertising disclosure settlement: The record · The record

5. factdocumented

   Trump casino interests financed the campaign, and Trump was publicly identified with the opposition effort.

   New York lobbying-disclosure settlement section

   Anti-casino advertising disclosure settlement: The record · The record

6. analysisdocumented

   The settlement contradicts transparent disclosure of the campaign's sponsorship, while the parties admitted no wrongdoing.

   New York lobbying-disclosure settlement section

   Anti-casino advertising disclosure settlement: Audit finding · Cited analysis

7. factreported

   The parties resolved the state lobbying inquiry through penalties and disclosure-related terms.

   New York lobbying-disclosure settlement section

   Anti-casino advertising disclosure settlement: Outcome · Outcome