| 2026-01-11 | Trump Organization and Dar Global Unveil $10 Billion Saudi + Gulf Project Slate During Active Trump 2 Administration
8 src Eric Trump · Donald Trump · Trump Organization · Dar Global · +2 |
| confirmed |
| 2026-01-07 | World Liberty Financial Applies for OCC Bank Charter
3 src World Liberty Financial · Trump Organization · Office of the Comptroller of the Currency · Donald Trump |
| confirmed |
| 2025-11-25 | House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing
4 src Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +17 |
| reported |
| 2025-10-13 | Indonesian President Caught Asking Trump to Arrange Eric Trump Business Meeting
2 src Donald Trump · Eric Trump · Trump Organization |
| reported |
| 2025-09-02 | Republican Political Committees Spend Over $931,000 at Trump Properties Since Inauguration
2 src Donald Trump · Republican National Committee · House Republicans · Trump Organization | | confirmed |
| 2025-08-21 | NY Appeals Court Throws Out $527 Million Trump Fraud Judgment as "Excessive"
4 src Donald Trump · Trump Organization · Letitia James · Arthur Engoron · +2 |
| confirmed |
| 2025-08-11 | Vietnamese Farmers Displaced for Trump Golf Resort, Compensated $3,200 and Rice
3 src Trump Organization |
| confirmed |
| 2025-06-13 | Trump Signs 2025 Annual OGE 278e Disclosing $1.6B+ in Assets, $600M+ Income, $57M WLFI Token Sales, Direct Dar Al Arkan Licensing from Saudi Arabia, Dubai, and Oman
7 src Donald Trump · World Liberty Financial · Dar Al Arkan · Dar Global · +4 |
| confirmed |
| 2025-06-02 | Trump Organization Launches 21 International Projects During Second Presidential Term
3 src Donald Trump · Trump Organization · Eric Trump · Jared Kushner |
| confirmed |
| 2025-05-21 | Eric Trump breaks ground on $1.5 billion resort in tariffed country
5 src Eric Trump · Trump Organization | | confirmed |
| 2025-04-30 | Trump Company Strikes $5.5 Billion Qatar Golf Resort Deal During Active Presidency
3 src Donald Trump · Eric Trump · Trump Organization · Dar Global · +1 |
| confirmed |
| 2025-03-19 | Donald Trump Jr. meets Serbian president to promote Trump hotel amid massive protests
4 src Donald Trump Jr. · Trump Organization · Jared Kushner |
| confirmed |
| 2024-12-11 | Trump Organization launches $530M Saudi Arabia tower weeks before inauguration
5 src Eric Trump · Donald Trump · Trump Organization · Dar Global | | confirmed |
| 2024-02-16 | Judge Engoron Issues $454 Million Fraud Judgment Against Trump, Bans NY Business Operations
4 src Arthur Engoron · Donald Trump · Letitia James · Donald Trump Jr. · +3 |
| confirmed |
| 2024-01-04 | House Oversight minority report: at least $7.8M from 20 foreign governments to Trump businesses (partial records)
4 src Trump Organization · Citizens for Responsibility and Ethics in Washington | | confirmed |
| 2023-11-06 | Trump Takes Stand in NY Fraud Trial, Delivers Combative Testimony Calling Case "Witch Hunt"
4 src Donald Trump · Arthur Engoron · Letitia James · Trump Organization · +1 |
| confirmed |
| 2022-12-15 | Trump launches first NFT collection one month after campaign announcement
4 src Donald Trump · Trump Organization | | confirmed |
| 2022-12-06 | Trump Organization Convicted on All 17 Criminal Counts in Tax Fraud Trial
4 src Trump Organization · Alvin Bragg · Manhattan District Attorney · Donald Trump · +1 |
| confirmed |
| 2022-09-21 | NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization
4 src Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +3 |
| confirmed |
| 2022-08-18 | Allen Weisselberg Pleads Guilty to 15 Felonies, Agrees to Testify Against Trump Organization
4 src Allen Weisselberg · Trump Organization · Alvin Bragg · Manhattan District Attorney · +1 |
| confirmed |
| 2022-05-03 | Trump Org and Inaugural Committee pay $750,000 to settle D.C. AG lawsuit over hotel overcharges
3 src Trump Organization | | confirmed |
| 2022-01-18 | NY Attorney General James Files Motion Revealing Evidence of Trump Organization Fraud
4 src Letitia James · Donald Trump · Ivanka Trump · Donald Trump Jr. · +3 |
| confirmed |
| 2021-07-01 | Trump Organization CFO Allen Weisselberg Indicted for $1.7M Tax Fraud Scheme
4 src Allen Weisselberg · Trump Organization · Manhattan District Attorney · Donald Trump |
| confirmed |
| 2020-09-27 | New York Times Obtains Trump Tax Returns, Reveals $750 in Federal Taxes Paid
4 src Donald Trump · New York Times · Ivanka Trump · Trump Organization |
| confirmed |
| 2018-05-13 | Trump Reverses ZTE Sanctions After $500M China Loan to Trump Project
3 src Donald Trump · China · Trump Organization |
| confirmed |
| 2018-05-01 | U.S. Lifts Argentina Tariffs While Trump Seeks Trademarks
4 src Donald Trump · Trump Organization | | confirmed |
| 2018-04-01 | T-Mobile Executives Spend 95K at Trump Hotel During Merger Review
3 src T-Mobile · Donald Trump · Trump Organization · Corey Lewandowski |
| confirmed |
| 2017-06-06 | Eric Trump Foundation Funneled Cancer Charity Donations to Trump Organization Businesses
3 src Eric Trump · Donald Trump · Trump Organization | | confirmed |
| 2017-03-17 | Reuters finds Russians paid $98.4 million for Trump-branded Florida condos
3 src Donald Trump · Trump Organization · Reuters | | confirmed |
| 2017-01-20 | Trump Organization Receives 3.6M from Foreign Governments
3 src Donald Trump · Trump Organization · Saudi Arabia · China · +4 |
| confirmed |
| 2014-05-01 | Eric Trump says all funding comes from Russia, not U.S. banks
3 src Eric Trump · Trump Organization |
| reported |
| 2013-11-09 | Trump Holds Miss Universe in Moscow, Partners with Putin-Connected Agalarovs for Trump Tower Moscow
4 src Donald Trump · Vladimir Putin · Trump Organization |
| confirmed |
| 2010-01-01 | Trump SoHo money laundering operation - 77% shell company sales
4 src Trump Organization | | confirmed |
| 2008-09-15 | Trump Jr. says Russians make up disproportionate cross-section of assets
3 src Donald Trump Jr. · Trump Organization |
| confirmed |
| 2008-07-16 | Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M
5 src Dmitry Rybolovlev · Donald Trump · Trump Organization |
| confirmed |
| 2008-01-01 | Shell companies spend $890M on Trump condos during financial crisis
7 src Trump Organization | | confirmed |
| 2005-04-20 | Two Decades of Bankruptcy Weaponization: Students Crushed While Corporations Shield Billions (2005-2024)
3 src Corinthian Colleges · University of Phoenix · Purdue Pharma · Sackler Family · +1 |
| confirmed |
| 2001-06-01 | Saudi Arabia purchases entire 45th floor of Trump World Tower for UN mission
3 src Saudi Arabia · Trump Organization | | confirmed |
| 1998-01-01 | Deutsche Bank Loans Trump $2.5 Billion Despite Russian Money Laundering and Red Flags
4 src Deutsche Bank · Donald Trump · Trump Organization · Russian Oligarchs |
| confirmed |
| 1991-01-01 | Saudi Prince Alwaleed bin Talal purchases Trump yacht during financial crisis
3 src Donald Trump · Trump Organization · Saudi Arabia |
| confirmed |