Trump Castle agrees to penalty for loan from developer's father

This authoritative-secondary source from United Press International supports 5 claims across 4 ledger entries.

Claims supported by this source

factdocumented
Fred Trump purchased casino chips and did not gamble them, supplying cash to Trump's Castle.
Casino Control Commission settlement and chip-purchase transaction
Trump's Castle family chip transaction: The record · The record
factdocumented
The transaction benefited Trump's controlled casino and came from his father.
Casino Control Commission settlement and chip-purchase transaction
Trump's Castle family chip transaction: The record · The record
analysisdocumented
The regulatory settlement documents a family transaction used to support the casino outside ordinary disclosed financing channels.
Casino Control Commission settlement and chip-purchase transaction
Trump's Castle family chip transaction: Audit finding · Cited analysis
factreported
The settlement concerned casino-finance rules and is not described as a criminal conviction of Donald Trump.
Casino Control Commission settlement and chip-purchase transaction
Trump's Castle family chip transaction: Evidentiary limit · Evidentiary limit
factdocumented
New Jersey regulators classified the transaction as an improper loan and approved a civil penalty.
Casino Control Commission settlement and chip-purchase transaction
Trump's Castle family chip transaction: Outcome · Outcome