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Articles, reports and documents

1,546 sources
Cited sources, ordered by publication date
PublisherPublishedSource recordCitations
NFLNFL releases statement on Patriots' violations1 citation
Financial Crimes Enforcement NetworkFinCEN Fines Trump Taj Mahal Casino Resort $10 Million1 citation
U.S. Department of Justice, District of ColumbiaFour Former Blackwater Employees Found Guilty of Charges2 citations
U.S. District Court for the Southern District of New York via JustiaPalmer v. Trump Model Management, LLC4 citations
Los Angeles TimesTrump Baja condo buyers settle lawsuit for $7.25 million1 citation
U.S. Environmental Protection AgencyRand-Whitney Containerboard final permit and compliance history1 citation
The Real DealTrump Soho buyers settle federal lawsuit, get refunds1 citation
U.S. Securities and Exchange CommissionAnnual Report on Form 10-K for the year ended December 31, 20091 citation
Superior Court of California via The Washington PostTrump Ocean Resort Baja buyer complaint6 citations
Supreme Court of New YorkTrump Chicago v. Deutsche Bank decision6 citations
U.S. Securities and Exchange CommissionTrump Entertainment Resorts 2007 Form 10-K5 citations
NFLNFL fines Belichick, strips Patriots of draft pick2 citations
U.S. Securities and Exchange CommissionAnnual Report on Form 10-K for the year ended December 31, 20051 citation
U.S. Securities and Exchange CommissionTrump Hotels & Casino Resorts 2004 Form 10-K26 citations
Trump Tower Tampa litigation record via DocumentCloudTrump Tower Tampa Licensing Agreement2 citations
U.S. Securities and Exchange CommissionTrump Hotels & Casino Resorts 2002 Form 10-K57 citations
New York MagazineJeffrey Epstein: International Moneyman of Mystery1 citation
The Washington PostSEC Faults Trump on Profit Data4 citations
U.S. Securities and Exchange CommissionIn the Matter of Trump Hotels & Casino Resorts, Inc.12 citations
Casino City TimesTrump Lobbying Probe Ends In $250,000 Fine6 citations
Institute for JusticeCourt Tells Government: Think Twice Before Condemning Property8 citations
Superior Court of New Jersey via FindLawCasino Reinvestment Development Authority v. Banin11 citations
CBS News / Associated PressTrump, Marla in pre-nup tussle2 citations
Financial Crimes Enforcement NetworkFinCEN Announces Penalty Against Trump Taj Mahal Associates7 citations
U.S. Securities and Exchange CommissionTrump Hotels & Casino Resorts 1996 Form 10-K53 citations
U.S. Bankruptcy Court for the District of New Jersey via CaseMineIn re Trump Taj Mahal Associates5 citations
United Press InternationalPlaza Hotel files for bankruptcy protection under Trump plan5 citations
U.S. District Court for the District of New Jersey via JustiaIn re Donald J. Trump Casino Securities Litigation4 citations
New Jersey Division of Gaming EnforcementInvestigation Report: Donald J. Trump20 citations
United Press InternationalTrump's Castle and Plaza file for bankruptcy10 citations
United Press InternationalTrump Plaza fined for discrimination5 citations
United Press InternationalNow divorced, Trumps bicker over gag order2 citations
United Press InternationalTrump Castle agrees to penalty for loan from developer's father5 citations
Associated Press via Roanoke Times archiveTrump wins long fight for New York tax refund4 citations
New York Supreme Court, Appellate Division via OpenJuristTrump-Equitable Fifth Avenue Co. v. City of New York9 citations
New York Supreme Court, Appellate Division via vLexMeyer v. Park South Associates5 citations
Los Angeles TimesNew York financier Donald J. Trump said he reached an antitrust-filing settlement2 citations
Federal Trade CommissionDonald Trump Agrees to Pay $750,000 Civil Penalty to Settle Charges of HSR Violations6 citations
U.S. Department of JusticeU.S. v. Donald J. Trump5 citations
United Press InternationalAppeals court upholds USFL antitrust award1 citation