U.S. v. Donald J. Trump
This primary source from U.S. Department of Justice supports 5 claims across 4 ledger entries.
All sources · Open original source
Claims supported by this source
- analysisdocumented
The settlement contradicts a record of full procedural compliance for the cited acquisitions, while preserving the no-admission status.
Complaint and final judgment linksDelayed antitrust stock-filing settlement: Audit finding · Cited analysis
- allegationalleged
The government alleged that Trump acquired voting securities without timely filings required by the Hart-Scott-Rodino Act.
Complaint and final judgment linksDelayed antitrust stock-filing settlement: The record · The record
- factdocumented
Donald Trump was the named defendant whose stock acquisitions triggered the case.
Complaint and final judgment linksDelayed antitrust stock-filing settlement: The record · The record
- factdocumented
The settlement did not include an admission of liability.
Complaint and final judgment linksDelayed antitrust stock-filing settlement: Evidentiary limit · Evidentiary limit
- factdocumented
A final civil judgment resolved the filing case and imposed a civil penalty.
Complaint and final judgment linksDelayed antitrust stock-filing settlement: Outcome · Outcome