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

The Washington Post2016-10-31

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Reporting cited here

documented
Federal enforcement contradicts any 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
documented
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
reported
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
reported
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
documented
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
documented
The settlement contradicts transparent disclosure of the campaign's sponsorship. The parties admitted no wrongdoing.
New York lobbying-disclosure settlement section
Anti-casino advertising disclosure settlement: Audit finding · Cited analysis
reported
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