| 2026-09-30 | GSA and Cushman & Wakefield Begin Marketing the Seven Offloaded ICE Warehouses, Bids Starting at $114 Per Square Foot, About $600 Million
1 src General Services Administration · Immigration and Customs Enforcement · Department of Homeland Security | | confirmed |
| 2025-12-08 | ProPublica Reveals Trump Committed Same Mortgage Fraud He Now Calls Criminal
2 src Donald Trump · Bill Pulte · ProPublica · Merrill Lynch · +1 |
| reported |
| 2025-07-12 | Trump Organization Launches Luxury Tower Project in Romania
4 src Donald Trump · Eric Trump | | confirmed |
| 2025-06-15 | Trump Officials' Extensive Financial Conflicts Exposed in Comprehensive Report
3 src Donald Trump · Pam Bondi · Sean Duffy · Lori Chavez-DeRemer · +2 |
| confirmed |
| 2025-03-24 | Government contractor who received $179M in federal contracts buys VP Vance's home for $170K over asking
3 src J.D. Vance · Trump Administration |
| confirmed |
| 2024-08-01 | Larry Ellison Buys $277 Million Florida Resort Near Mar-a-Lago, $450M Total Investment
3 src Larry Ellison · Oracle · Donald Trump |
| confirmed |
| 2021-09-08 | Boston Fed President Rosengren Resigns Over REIT Trading Scandal
3 src Eric Rosengren · Robert Kaplan · Jerome Powell |
| confirmed |
| 2017-04-16 | Neil Gorsuch Sells Property to Law Firm CEO Days After Supreme Court Confirmation
4 src Neil Gorsuch |
| confirmed |
| 2017-03-17 | Reuters finds Russians paid $98.4 million for Trump-branded Florida condos
3 src Donald Trump · Trump Organization · Reuters | | confirmed |
| 2016-10-01 | Rybolovlev demolishes Trump's former Palm Beach mansion; property later subdivided and sold
3 src Dmitry Rybolovlev · Donald Trump | | confirmed |
| 2014-10-20 | Harlan Crow Purchases Clarence Thomas's Mother's House in Undisclosed Deal
4 src Clarence Thomas · Harlan Crow | | confirmed |
| 2014-01-01 | Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate
4 src U.S. Treasury · FinCEN · Russian Oligarchs |
| 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 |
| 2004-11-30 | Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship
3 src Donald Trump · Jeffrey Epstein · Dmitry Rybolovlev |
| confirmed |
| 2001-06-01 | Saudi Arabia purchases entire 45th floor of Trump World Tower for UN mission
3 src Saudi Arabia · Trump Organization | | confirmed |
| 1994-01-12 | Whitewater Investigation Launches Under Special Counsel Robert Fiske
3 src Bill Clinton · Hillary Clinton · Janet Reno |
| confirmed |
| 1992-11-01 | Trump Plaza Hotel in Manhattan Files for Bankruptcy Protection
3 src Donald Trump |
| reported |
| 1991-07-01 | Trump's Six Bankruptcies: Pattern of Borrowing Heavily and Walking Away
3 src Donald Trump |
| confirmed |
| 1925-01-01 | Florida Land Boom Epitomizes Unregulated Speculation and Securities Fraud
3 src Florida Legislature | | confirmed |