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  1. Kraft family — money, access, dropped charges and corporate sanctionsPublic record assembled; legal states remain distinct7 sources
  2. Board votes to close most of the Kennedy Center hours after name rulingMain building ordered closed for renovation; scope and reopening plan contested2 sources
  3. Kennedy Center — a donor's wife, a captured board and the Kraft power networkGovernance and closure litigation remains active13 sources
  4. Kraft nonprofit operates an online monitoring center inside Gillette StadiumOperation described by the Kraft Group; scope stated by FCAS1 source
  5. Trump appointed Dana Blumberg Kraft to the board that renamed and moved to close the Kennedy CenterTrustee during the board actions; a court voided the first renaming and blocked the first closure decision5 sources
  6. Clemency advocacy — fees, access pitches and DOJ routingCongressional oversight announced; payment disputes and legal questions remain unresolved6 sources
  7. Kraft bars Macklemore from Gillette Stadium after pro-Palestinian performanceMacklemore removed from tour; Kraft confirms venue ban and disputes the speech's acceptability2 sources
  8. Lawmakers announce plans to investigate the pardon-broker marketProspective congressional inquiry; no new charge or finding1 source
  9. Boosie Badazz reports paying $600,000 for a pardon effort that did not produce clemencyNo pardon; refund dispute in arbitration2 sources
  10. CBS finds most second-term Trump clemency actions were not routed through the Justice DepartmentCBS analysis published; White House and former pardon attorney disputed a transactional system2 sources
  11. Trump imposes import tariffs on drones after his son's industry investmentFirst-stage duties effective; separate component duties scheduled for February 20272 sources
  12. CBP details drone tariff rates, partner conditions and onshoring exemptionsProduct-specific duties with conditional partner and onshoring treatment3 sources
  13. Kennedy Center revenue figures were internal projections, not audited resultsForecast evidence retained; prior observed-value classification withdrawn1 source
  14. Trump lawyers contest Capital One's anti-money-laundering rationalePlaintiffs' allegations in opposition to dismissal1 source
  15. National Symphony Orchestra disperses its season across six venues2026–27 season relocated; rehearsals planned at the Center1 source
  16. Hidden camera records a $300,000 pardon-access pitchPitch recorded; Covino was acting with CBS and did not retain the brokers2 sources
  17. Press organizations sue over paid access to presidential postsConstitutional claims filed, not an insider-trading judgment1 source
  18. Trump Media reports paying Truth API customersCompany reports revenue and customer agreements1 source
  19. Trump Media and Crypto.com terminated their proposed $1 billion CRO treasury ventureBusiness combination agreement mutually terminated effective August 7, 20264 sources
  20. A $14.7 million HHS registry claim yielded $141,489 in recorded deobligationGAO measured $141,489 deobligated at closeout3 sources
  21. A $28 million DCSA savings claim was followed by a $27.4 million replacement awardReplacement contract with the same contractor remained part of GAO's net-savings caveat3 sources
  22. A closed COVID testing contract released roughly $50.2 million while DOGE showed zeroGAO documented closeout and rescission deobligations absent from DOGE's displayed savings3 sources
  23. DOGE claimed $62.7 million on an Air Force IT contract; GAO found $21.6 million deobligatedGAO could not determine final savings after extension and follow-on work3 sources
  24. DOGE claimed more than $1.7 billion on a Defense Health IT contract with no recorded reductionGAO recorded zero savings and no terminating contract action3 sources
  25. DOGE labeled a $3.75 billion Air Force contract-ceiling cut as savingsContract remained active after its ceiling fell from $12.5 billion3 sources
  26. DOGE overstated lease savings by $81.1 million, GAO foundGAO estimated $31.8 million, $81.1 million below DOGE's headline3 sources
  27. Forty-one percent of DOGE-listed lease terminations predated DOGEGAO identified 108 of 264 listed leases as pre-DOGE actions3 sources
  28. GAO could not link $25.63 billion of DOGE grant claims to award records3,528 grant entries remained unlinked after GAO matching3 sources
  29. GAO could not link 1,856 DOGE contract entries worth $7.2 billion to federal recordsGAO classified 1,856 contract entries as ultimately unlinked3 sources
  30. GAO could reproduce only 3.8 percent of DOGE's grant-savings dollarsGAO reproduced $1.89 billion across 2,334 grant entries3 sources
  31. GAO found $27.4 billion in DOGE-listed contracts with no termination actionGAO found no termination action for 2,503 listed contracts3 sources
  32. GAO found 5,812 DOGE-listed contracts produced zero recorded savings5,812 contract entries showed zero savings in GAO's reconstruction3 sources
  33. HHS restored $4.5 million after DOGE claimed $6.5 million on an epidemic systemContract remained active at $10.9 million after partial termination and new option work3 sources
  34. One DOGE-rescinded lease was replaced at more than $1.5 million extra per yearReplacement lease carried the higher annual cost for a five-year term3 sources
  35. Only 27.5 percent of DOGE's contract savings followed its stated methodGAO replicated $16.8 billion of $61.0 billion using DOGE's stated method3 sources
  36. David Ellison hosted Trump and joined his White House birthday eventDirect contacts reported through June 20261 source
  37. Truth API begins commercial serviceLaunch subsequently confirmed by company1 source
  38. Capital One attributes Trump account closures to anti-money-laundering reviewBank's asserted reason in contested civil litigation1 source
  39. Twelve-state challenge bars Paramount-WBD closing pending a merits rulingClosing and integration barred until five days after a merits ruling or June 1, 20273 sources
  40. EU approval required divestiture of a concentrated advertising interestEuropean Commission conditional approval granted2 sources
  41. Trump Media announces paid low-latency Truth APICommercial data service announced1 source
  42. Carr accepted more than $63,000 in CBS- or Paramount-funded gala ticketsFCC said attendance was cleared; four ethics experts urged Carr to avoid the next Paramount decision2 sources
  43. 2025 disclosure: crypto royalties, token distributions and capital-contribution and equity-sale proceedsDisclosed annual business income; entity-level amounts2 sources
  44. DT Marks Abu Dhabi LLC reports $5,000,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  45. DT Marks Al Raha Beach LLC reports $5,000,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  46. DT Marks Doha LLC reports $5,250,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  47. DT Marks Gurgaon 69 LLC reports $3,637,775.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  48. DT Marks Gurgaon LLC reports $1,795,363.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  49. DT Marks Hyderabad LLC reports $1,500,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  50. DT Marks KSA LLC reports $9,243,574.15 in 2025 licensing incomeDisclosed historical financial observation1 source
  51. DT Marks Noida 94 LLC reports $1,500,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  52. DT Marks Philippines SV LLC reports $1,500,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  53. DT Marks Pune Mundhwa LLC reports $1,500,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  54. DT Marks Vietnam LLC reports $5,000,000.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  55. DT Marks Worli LLC reports $180,850.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  56. DT Tower Kolkata LLC reports $96,697.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  57. Disclosure reported $10.71 million net film proceeds; Amazon paid $40 million for rightsSpouse income disclosed after the documentary's January 30, 2026 release2 sources
  58. Five US property entities report $307.11 million in 2025 revenueDisclosed historical financial observation1 source
  59. Mar-a-Lago Club reported $77,482,488 in 2025 revenueRevenue reported for calendar year 20252 sources
  60. Nineteen overseas licensing entities report $59.52 million for 2025Disclosed historical financial observation2 sources
  61. Trump International Hotel & Tower Chicago reported $38,537,526 in 2025 revenueRevenue reported for calendar year 20252 sources
  62. Trump Marks Istanbul II LLC reports $578,190.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  63. Trump Marks Philippines LLC reports $89,419.00 in 2025 licensing incomeDisclosed historical financial observation1 source
  64. Trump National Doral reported $121,861,496 in 2025 revenueRevenue reported for calendar year 20252 sources
  65. Trump National Golf Club Bedminster reported $37,603,295 in 2025 revenueRevenue reported for calendar year 20252 sources
  66. Trump National Golf Club Jupiter reported $31,620,799 in 2025 revenueRevenue reported for calendar year 20252 sources
  67. Trump disclosure reports Melania income from film, collectibles, and publishingObserved income disclosed for the reporting period1 source
  68. Hegseth appointed Pentagon advisers with investment links to Donald Trump Jr.'s venture fundAndreessen and Masters joined the Defense Policy Board on June 29, 20263 sources
  69. Justice Department closed its Paramount-WBD investigationFederal antitrust investigation closed; state challenge later filed3 sources
  70. Public Citizen reports $50.46 billion in contract-obligation increases for ballroom donorsAttributed watchdog analysis through May 26, 20262 sources
  71. Pentagon announces Dell Federal Systems software purchasing agreementBlanket purchase agreement awarded; estimated value, not paid revenue3 sources
  72. House Democrats sought Ellison records on merger contacts and editorial commitmentsCongressional records request issued; no adjudication in reviewed record2 sources
  73. Ballroom funding agreement preserves donor anonymity and gives the White House referral controlFunding agreement disclosed through FOIA litigation2 sources
  74. Hegseth's broker was reported to have sought a defense-sector ETF purchase before the Iran warPentagon denied the report March 30; senators requested records April 17 sources
  75. Trump appoints Michael Dell to his science and technology advisory councilAppointment announced2 sources
  76. Board approves a two-year closure after a 34-minute meetingMay 29 injunction blocked implementation of this vote1 source
  77. Trump's sons backed Powerus while the drone company sought Pentagon businessPowerus was seeking Pentagon drone work as of March 24; the senators asked whether any award existed2 sources
  78. Larry Ellison guaranteed $45.72 billion of final merger considerationGuarantee effective for specified merger obligations2 sources
  79. Paramount and WBD signed a $110 billion enterprise-value dealDefinitive agreement signed; closing contested and subject to conditions3 sources
  80. Kraft Group gives $3 million to AIPAC-affiliated super PACFive FEC-reported contributions through February 20266 sources
  81. Revised WBD bid raised Ellison's operative guarantee to $44.6 billionRevised offer superseded by February 27 definitive agreement2 sources
  82. Trump's disclosure lists a $1 million to $5 million Dell share purchaseHistorical transaction disclosed on Form 278-T2 sources
  83. House staff traced about $81 million approved for DOGE through January 2026Democratic committee staff estimated $81 million in fiscal 2025–2026 apportionments and reimbursements3 sources
  84. TikTok U.S. venture established with three 15% managing investorsJoint venture established3 sources
  85. TikTok venture split moderation, algorithm, security, and commercial authorityOperational responsibilities announced at establishment3 sources
  86. Matthew Moroun contributes $1 million to MAGA Inc.Contribution reported from an FEC filing1 source
  87. Paramount's WBD offer carried a $40.4 billion Ellison guaranteeOffer superseded by later revised bid and definitive agreement2 sources
  88. Bari Weiss held a scheduled CBS report on Trump deportees sent to CECOTPulled from the December 21, 2025 broadcast1 source
  89. Affinity withdrew from Paramount's Warner Bros. Discovery bidAffinity Partners no longer participating in bid financing1 source
  90. Crypto.com gave $1 million to Trump's inauguration and $10 million to MAGA Inc. before an SEC dismissalDonations and enforcement closure reported; CRO business combination terminated August 7, 20265 sources
  91. Gulf state funds supplied $24 billion of Paramount's initial WBD bid backingForeign fund governance rights surrendered; Affinity later withdrew4 sources
  92. Patriots agree to a $2.16 million app-privacy settlementSettlement approved; Patriots denied violating the law1 source
  93. Ticket sales reach post-pandemic lows across the Center's main venuesWashington Post analysis of ticketing and historical production data2 sources
  94. Senate inquiry demands ballroom donation amounts, solicitations and lobbying contactsInformation requests issued1 source
  95. Defense contractors and Coinbase named as donors to Trump's ballroomNamed donors; individual payment dates and amounts not disclosed here1 source
  96. USDA canceled 94 million pounds of planned food-bank deliveriesProPublica reconstructed the undelivered 2025 orders from USDA records3 sources
  97. Paramount acquired The Free Press and installed its founder at CBS NewsAcquisition completed; editorial appointment in effect5 sources
  98. Trump approved a conditional TikTok U.S. divestiture frameworkFramework implemented through January 22, 2026 joint venture3 sources
  99. Political committees paid Trump properties $931,129 after inaugurationPayments tracked through August 20252 sources
  100. Appeals court sustains Donald Trump Jr.'s civil-fraud liabilityLiability affirmed; disgorgement awards vacated1 source
  101. Appeals court sustains Eric Trump's civil-fraud liabilityLiability affirmed; disgorgement awards vacated1 source
  102. Fraud liability survived appeal; the half-billion-dollar remedy did notLiability and injunctive relief affirmed; disgorgement vacated; further appeal pending2 sources
  103. An August audit found only $1.4 billion in lower federal spendingPolitico's contract-level review identified $1.4 billion in actual spending cuts4 sources
  104. Paramount-Skydance merger closed after FCC approvalMerger completed4 sources
  105. Army gives ballroom donor Palantir a purchasing framework capped at $10 billionEnterprise agreement awarded; ceiling is not committed spending1 source
  106. Senate minority staff counted $4.49 million lost across three NIH grants$4.49 million minority-staff estimate through July 20253 sources
  107. Senate minority staff documented plans to destroy 496 metric tons of food$100,000 minority-staff estimate through July 20253 sources
  108. Senate minority staff estimated $1.68 million from three purchase-card freezes$1.68 million minority-staff estimate through July 20253 sources
  109. Senate minority staff estimated $109.7 million in spoiled or stranded USAID commodities$109.67 million minority-staff estimate through July 20253 sources
  110. Senate minority staff estimated $14.76 billion for deferred resignations$14.76 billion minority-staff estimate through July 20253 sources
  111. Senate minority staff estimated $152.3 million for CFPB administrative leave$152.34 million minority-staff estimate through July 20253 sources
  112. Senate minority staff estimated $155.1 million in time spent on DOGE's weekly email$155.15 million minority-staff estimate through July 20253 sources
  113. Senate minority staff estimated $16.8 million to reinstate wrongly dismissed staff$16.82 million minority-staff estimate through July 20253 sources
  114. Senate minority staff estimated $160,000 to destroy contraceptive supplies$160,000 minority-staff estimate through July 20253 sources
  115. Senate minority staff estimated $21.67 billion in DOGE-created costs$21.67 billion minority-staff estimate through July 20254 sources
  116. Senate minority staff estimated $263.3 million in lost Energy loan interest and fees$263.32 million minority-staff estimate through July 20253 sources
  117. Senate minority staff estimated $298.1 million for USAID administrative leave$298.14 million minority-staff estimate through July 20253 sources
  118. Senate minority staff estimated $38.0 million for reduction-in-force planning$37.97 million minority-staff estimate through July 20253 sources
  119. Senate minority staff estimated $41.8 million for OPM office relocations$41.80 million minority-staff estimate through July 20253 sources
  120. Senate minority staff estimated $443.9 million for probationary workers placed on leave$443.87 million minority-staff estimate through July 20253 sources
  121. Senate minority staff estimated $5.01 billion in severance exposure$5.01 billion minority-staff estimate through July 20253 sources
  122. Senate minority staff estimated $50.5 million for DOGE's direct operations$50.52 million minority-staff estimate through July 20253 sources
  123. Senate minority staff estimated $61.9 million for separation incentive payments$61.87 million minority-staff estimate through July 20253 sources
  124. Senate minority staff estimated $66.5 million from unused SSA and park staff$66.46 million minority-staff estimate through July 20253 sources
  125. Senate minority staff estimated $69.6 million for USAGM administrative leave$69.63 million minority-staff estimate through July 20253 sources
  126. Senate minority staff estimated $9.4 million for embedded DOGE agency teams$9.40 million minority-staff estimate through July 20253 sources
  127. Senate minority staff estimated $91.5 million for Education Department leave$91.47 million minority-staff estimate through July 20253 sources
  128. Senate minority staff identified $33.5 million sunk in IRS Direct File$33.5 million minority-staff estimate through July 20253 sources
  129. Senate minority staff traced $41.1 million in USDS reimbursements$41.12 million minority-staff estimate through July 20253 sources
  130. Trump announces privately funded White House ballroom with separate Secret Service security workInitial project announcement1 source
  131. FCC granted the Paramount broadcast-license control transfersTransfer applications granted; transaction later closed4 sources
  132. Independent reports identified Larry Ellison as Trump's friend and allyRelationship described as ongoing through January 2026 reporting3 sources
  133. Skydance filed employment-policy commitments during FCC reviewAccepted as firm and definite in the July 24 FCC order2 sources
  134. Pardon broker reports $960,000 from Joseph Schwartz before Trump's pardonLobbying disclosed; Trump granted the pardon November 14, 20253 sources
  135. Pentagon awarded Musk's xAI a contract with a $200 million ceilingxAI joined three other frontier-model vendors under parallel ceiling awards3 sources
  136. Shari Redstone pushed Paramount to settle Trump's CBS lawsuitSettlement completed; controlling stake transferred to Skydance on August 7, 20252 sources
  137. The DOGE 100 review found deep private-sector and regulatory overlapsMore than 100 DOGE-linked personnel had been identified; most disclosure files remained unavailable3 sources
  138. Subscription revenue falls $1.6 million in first comparable sales periodSubscription revenue fell $1.6 million against the comparable period2 sources
  139. Federal outlays accelerated during Musk's DOGE tenureAggregate spending was rising faster than in the prior two years3 sources
  140. Musk cut his DOGE savings target from $2 trillion to $150 billionNo independent audit had verified the $150 billion target at Musk's departure2 sources
  141. DOGE expanded use of Musk's Grok to analyze federal dataReuters confirmed internal use but could not determine data inputs or government charges3 sources
  142. New management alleges a $26 million deficit; former leadership disputes the accountNew management and former leadership tell different stories about the deficit2 sources
  143. A Musk-paid adviser helped dismantle the regulator overseeing Tesla and X paymentsDisclosure showed concurrent private employment and government service3 sources
  144. Direct File advocates projected up to $11 billion in annual taxpayer savings at maturityProjected mature-state benefit was foregone when the service was discontinued3 sources
  145. DOGE entered NLRB while the agency was litigating against Musk's SpaceXSpaceX remained an NLRB litigant while access allegations were reviewed2 sources
  146. The administration ended IRS Direct File after two filing seasonsDirect File was discontinued for the next filing season4 sources
  147. Kraft reportedly brokers a Trump meeting that ends pressure on Paul WeissReported intermediary role; resulting agreement publicly announced2 sources
  148. SpaceX received a $5.923 billion anticipated launch contract during Musk's adviser period$5.923B anticipated for 28 missions under the awarded requirements contract6 sources
  149. Trump trust and Eric Trump sue Capital One over closure of more than 300 accountsComplaint filed; alleged motive disputed1 source
  150. Hamilton cancels planned 2026 Kennedy Center run after leadership takeoverPlanned 2026 engagement canceled2 sources
  151. CFPB abandoned its Rocket Homes kickback caseCFPB voluntarily dismissed the case3 sources
  152. Labor Department agreement carried a $1.3 million DOGE feeThe published agreement authorized a $1.3 million interagency payment and system-by-system notice4 sources
  153. CFPB dropped its Capital One savings-account investigation under VoughtThe bureau dismissed the enforcement matter3 sources
  154. DOGE's own data showed 794 February cancellations would save nothing794 of roughly 2,300 listed cancellations carried zero expected savings2 sources
  155. FAA tested Starlink while considering changes to a major air-traffic communications contractFAA installed and tested Starlink terminals while contract decisions remained pending2 sources
  156. DOGE cut jobs at the auto-safety agency investigating Tesla crashesNHTSA acknowledged position cuts while saying critical safety roles remained2 sources
  157. NASA awarded SpaceX a contract worth about $100 million during Musk's advisory tenureSpaceX held the launch-services award for NASA's NEO Surveyor mission2 sources
  158. Trump's Justice Department dropped its hiring-discrimination case against SpaceXJustice Department moved to dismiss the case2 sources
  159. DOGE funding rose to nearly $40 million while its spending remained shieldedOMB records showed nearly $40 million available to DOGE3 sources
  160. DOGE documented $16.5 billion beneath a $55 billion savings headlineThe early wall of receipts did not substantiate $38.5 billion of the headline claim2 sources
  161. DOGE corrected an $8 billion ICE savings entry that was actually $8 millionDOGE corrected the displayed value after outside scrutiny2 sources
  162. FDA layoffs included reviewers working on Musk's NeuralinkReview staff were included in the initial FDA dismissals3 sources
  163. CFPB agreed to reimburse DOGE for as many as five full-time staffThe signed agreement authorized reimbursement for up to five full-time equivalents through July 4, 20264 sources
  164. DOGE entered the Pentagon while Musk companies held billions in defense workPentagon said DOGE personnel would review spending under department supervision4 sources
  165. Bannon pleads guilty in New York wall-fund caseGuilty plea entered in New York case1 source
  166. Musk gained influence over the FAA office licensing and fining SpaceXFAA commercial-space staff faced DOGE review while SpaceX pursued 25 Starship launches2 sources
  167. SpaceX reported about $22 billion in government contracts while Musk advised TrumpReuters identified NASA as roughly $15 billion of the reported portfolio2 sources
  168. Lutnick signs ethics divestiture commitmentsEthics agreement signed January 18, 20251 source
  169. Giuliani settles judgment-enforcement litigation with Freeman and MossSettled; payment terms remain confidential and the collection amount is unknown1 source
  170. Hegseth disclosed $4.6 million in Fox pay, $900,000 in speaking fees, and defense-stock holdingsNominee financial disclosure filed with the Office of Government Ethics2 sources
  171. Sajwani's DAMAC paid the Trump Organization licensing fees worth millionsTrump family business partner at the January 7, 2025 announcement2 sources
  172. Trump and Sajwani announce a planned $20 billion data-center investmentInvestment plan announced2 sources
  173. Trump Jr. takes an advisory role and equity award at drone company Unusual MachinesAdvisory appointment announced; historical securities disclosure2 sources
  174. Court orders Giuliani to turn over specified assets to judgment receiversTurnover order later resolved through a confidential settlement2 sources
  175. DC hotel records document $70,735 in net Secret Service room spendingDisclosed historical financial observation1 source
  176. Court found Trump's Chicago tower violated environmental lawLiability found; remedies proceeding not assessed here1 source
  177. Judge dismisses Giuliani bankruptcy after finding persistent disclosure failuresCase dismissed without discharge; collection resumed1 source
  178. Skydance agreement set the terms for control of Paramount and CBSTransaction completed August 7, 20252 sources
  179. Court approves a $103 million pollution settlement involving the Kraft joint ventureSettlement approved without an adjudication of liability2 sources
  180. Cohen admits a $30,000 Trump Organization theft and reports $4.4 million in anti-Trump media incomeAdmissions made under oath; no separate theft charge reported in the cited source1 source
  181. Former Trump finance chief returned to jail for perjuryConvicted and sentenced1 source
  182. Weisselberg sentenced again after perjury pleaSecond five-month jail sentence imposed1 source
  183. Giuliani files Chapter 11 days after the defamation verdictBankruptcy dismissed in 2024 without discharge2 sources
  184. Two Trump companies were convicted on all seventeen felony countsConvictions sentenced; maximum statutory fines imposed1 source
  185. Trump Organization CFO sentenced in tax-fraud caseConvicted; five-month jail term imposed1 source
  186. EPA settlement imposes a $1.1 million penalty and pollution controls at Kraft joint ventureConsent decree entered with monitoring and control requirements3 sources
  187. Trump Organization CFO admitted a thirteen-year tax-fraud schemeGuilty plea and sentence completed1 source
  188. Trump's Washington hotel lease sold for $375 millionSale completed and property rebranded1 source
  189. Inaugural money flowed to the Trump hotel; defendants paid $750,000 to settleSettled without admission of wrongdoing or liability3 sources
  190. Specter's son and ghostwriter say Trump offered money to stop a Patriots inquiryReported allegation denied by Trump and Kraft; no charge or adjudicated finding1 source
  191. Court sentenced Zuberi to 12 years, a $1.75 million fine, and $15.7 million in restitutionSentence later commuted to time served with no further financial conditions2 sources
  192. Trump ally's firm reports $750,000 for an unsuccessful first-term pardon pushLobbying disclosed; Petit did not receive clemency2 sources
  193. Paid pardon advocacy expands during Trump's first termReported paid engagements; no pardon obtained in the cited Kiriakou matter1 source
  194. Meadows asks whether Trump campaign funding can accelerate Fulton County verificationRequest documented; certified Georgia result remained unchanged1 source
  195. Federal court unseals records of a 2020 bribery-for-pardon investigationInvestigation described in a partially unsealed order; subjects were redacted1 source
  196. NFL fines the Patriots $350,000 for COVID-19 protocol violationsTeam fine imposed1 source
  197. Broidy admitted a $9 million foreign lobbying campaign aimed at Trump administration actionGuilty plea followed by Trump pardon2 sources
  198. Federal prosecutors charge Bannon in the We Build the Wall donor-fraud caseFederal case terminated by Trump pardon; related New York case later ended in Bannon's guilty plea3 sources
  199. NFL fines the Patriots $1.1 million for filming the Bengals sidelineTeam fine, draft-pick loss and filming restrictions imposed1 source
  200. For-profit colleges enlisted Hegseth to press their policy case through his Trump accessProPublica reported the advocacy; compensation from the trade group was not disclosed1 source
  201. Court found Trump breached his Foundation duties and ordered $2 millionFinal settlement and court order; payment completed2 sources
  202. Fraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine workPayment reported; Giuliani called the consulting work legitimate1 source
  203. Pence's Ireland itinerary routes public spending to Trump's Doonbeg resortDocumented public expenditure; no finding that Pence personally received money2 sources
  204. Kraft directs $1 million prize to Israel-advocacy projects and seeds FCASFoundation and grant program established1 source
  205. Manafort forfeits a Trump Tower condo, an insurance policy, and at least $11 million in bank fundsForfeiture ordered and assets transferred to federal control2 sources
  206. D.C. court brings Manafort's combined prison term to 90 monthsPardoned after the sentence and restitution order3 sources
  207. Virginia court sentences Manafort and orders $25.497 million restitutionConvictions later pardoned; historical financial orders remain recorded as ordered amounts1 source
  208. Cohen publicly breaks with Trump in sworn House testimonyFormer and openly adversarial Trump relationship1 source
  209. Court record identifies Cohen as Trump's personal attorneyFormer personal attorney1 source
  210. Zuberi backdated a $50,000 refund during the inaugural-donation investigationConduct included in guilty plea and sentence2 sources
  211. Barrack's firm drafted a plan to turn Trump-administration access into investment leadsInvestigative report published; Colony disputed that the plan was implemented1 source
  212. Trump Foundation shut down under court supervisionDissolved2 sources
  213. Trump's former attorney receives three-year federal sentenceSentenced to three years in federal prison on December 12, 20181 source
  214. 2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filingRetrospective project-record comparison published in 20181 source
  215. 2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal recordsRetrospective project-record comparison published in 20181 source
  216. 2018 investigation compared Ivanka's Trump SoHo sales claim with internal recordsRetrospective project-record comparison published in 20181 source
  217. Gates testifies against Manafort and admits helping conceal foreign incomeTestimony contributed to Manafort verdict; Gates' own plea and cooperation completed2 sources
  218. Trump's management team was forced out of the Panama hotelTrump management and branding removed1 source
  219. Colony NorthStar terminates Gates's consulting contract after his indictmentConsulting contract terminated; charges later resolved by guilty plea1 source
  220. OSHA settlement leaves a serious citation and $12,675 penalty at Kraft-owned companyFormal settlement reduced the initial citations and penalty2 sources
  221. Broidy became a Trump fundraiser and national RNC deputy finance chairHistorical fundraising role; Broidy resigned from the RNC post in April 20182 sources
  222. Flynn firm retroactively discloses $530,000 Turkey-linked lobbying projectRetroactive FARA filing made; Flynn was not convicted of a FARA offense1 source
  223. Trump Organization pays Cohen $420,000 through monthly invoices labeled legal feesPayments completed; records later central to Trump's New York falsification conviction3 sources
  224. Zuberi gave $900,000 through Avenue Ventures to Trump's inaugural committeeHistorical inaugural-committee donation2 sources
  225. Kraft Group gives $1 million to Trump's inaugural committeeDonation disclosed by the inaugural committee3 sources
  226. Trump put longtime business associate Thomas Barrack in charge of his inaugural committeeHistorical role concluded after the 2017 inauguration2 sources
  227. Cohen wires $130,000 through Essential Consultants to secure Daniels' silencePayment completed; Cohen convicted of campaign-finance offense1 source
  228. AMI pays $150,000 for Karen McDougal's story and suppresses it before the electionPayment completed; conduct incorporated into Cohen's campaign-finance conviction1 source
  229. NFL fines the Patriots $1 million and removes two draft picksLeague discipline completed1 source
  230. FinCEN imposed a $10 million casino compliance penaltySettled with admission of violations1 source
  231. Cohen v. Donald J. Trump filed over Trump UniversityResolved by the final Trump University settlement1 source
  232. Trump's charity made an illegal $25,000 political paymentPayment reimbursed and excise tax paid1 source
  233. People v. Trump Entrepreneur Initiative filed over Trump UniversityResolved by the final Trump University settlement1 source
  234. Failed Trump Baja project generated a $7.25 million buyer settlementSettlement announced; Trump objected1 source
  235. Manhattan prosecutors closed the Trump SoHo investigation without chargesInvestigation closed without charges1 source
  236. Trump SoHo buyers recovered 90 percent of their depositsSettled without admission of wrongdoing1 source
  237. Low v. Trump University filed over Trump UniversityResolved by the final Trump University settlement1 source
  238. Connecticut environmental order records wastewater violations at Kraft-owned Rand-WhitneyRand-Whitney bound by a consent order over wastewater violations2 sources
  239. Renamed casino company returned to Chapter 11 in 2009Historical Chapter 11 filing3 sources
  240. NFL fines the Patriots and removes a first-round pick for prohibited sideline videotapingTeam and coach sanctions imposed; no personal Kraft finding2 sources
  241. Trump Hotels & Casino Resorts filed Chapter 11 in 2004Reorganization completed in 20053 sources
  242. Trump settled the undocumented Polish workers case for $1.375 millionSettled; agreement later unsealed1 source
  243. Trump Taj Mahal Associates paid a $477,000 reporting-violation penaltyCivil penalty paid; original 1998 amount corrects later $477,700 transcription2 sources
  244. Trump paid $750,000 over delayed antitrust filingsSettled without admission of liability1 source
  245. The USFL antitrust victory produced a three-dollar awardAppellate judgment affirmed1 source
  246. A children's charity routed money into Trump-owned venuesHistorical payments reported from charity filings1 source
  247. Foundation money paid $258,000 in Trump business settlementsHistorical payments documented in records1 source
  248. GoTrump.com shut down after one yearWebsite closed1 source
  249. Ivana Trump enters the family business networkHistorical family and business relationship2 sources
  250. New York alleged charity funds bought Trump's own portraitAlleged in the 2018 enforcement petition1 source
  251. The Trump Steaks product line was discontinuedProduct line discontinued1 source
  252. Trump Magazine lasted roughly a year and a halfPublication ceased1 source
  253. Trump Mortgage folded within eighteen monthsBusiness closed1 source
  254. Trump Plaza casino followed the Taj Mahal into Chapter 11Historical Chapter 11 filing1 source
  255. Trump Shuttle defaulted and was surrendered to creditorsBusiness ceased operating in 19921 source
  256. Trump Taj Mahal entered Chapter 11 one year after openingHistorical Chapter 11 filing1 source
  257. Trump University cases ended in a $25 million settlementFinal settlement approved2 sources
  258. Trump's Castle filed for Chapter 11 in 1992Historical Chapter 11 filing1 source
  259. Trump's Jupiter club settled deposit claims for $5.45 millionSettlement reached after adverse judgment1 source
  260. Trump's Plaza Hotel filed for Chapter 11 in 1992Historical Chapter 11 filing1 source
  261. Trump: The Game missed its two-million-copy forecastOriginal product discontinued; later reissued1 source
  262. Weisselberg serves as Trump Organization chief financial officerFormer chief financial officer1 source