Donald: A Timeline. Forty years of Investigationshttp://www.redstate.com/diary/earhartam/2016/11/01/watercooler-tuesday-1112016-open-thread/Donald: A Timeline. Forty years of Investigations
1973 – Trump Organization sued by Federal Government for housing discrimination.
1978 – Trump Organization accused of violating consent decree.
1979 – Trump allegedly investigated for bribery. [Voice’s Wayne Barrett, “Trump: The Deals and the Downfall.”]
1980 – Trump subpoenaed in relation to an FBI Investigation of Corruption at the Trump Tower construction site.
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1988 – The U.S. Attorney’s Office Investigates Trump‘s role in the sale of two apartments to an alleged member of the mob.
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1991 – “As reported by USA Today earlier this year, Trump Plaza casino was fined $200,000 for discrimination after it was determined that the casino’s pit bosses would rotate craps dealers who weren’t white men off the tables when alleged mobster Robert Libutti came to play. Later that year, Trump’s Atlantic City casinos were also fined for giving Libutti nine luxury cars.”
1992 –
Congressional investigators link Trump business to Asian organized crime interests. One was indicted on a charge of providing kickbacks to executives at Trump Castle. More specifically, Danny Leung was a vice president at Trump Taj Mahal who was known by law enforcement to be linked to organized crime syndicates.2000 – Trump fined $250,000 for improper lobbying [He hid behind 3 separate shell companies and ordered to publicly apologize to the Mohawk Indians for slanderist advertising.]2002 – Trump faces SEC enforcement action for misleading earnings reports. “… found that
Trump Hotels, through the conduct of its chief executive officer, its chief financial officer and its treasurer, violated the antifraud provisions of the Securities Exchange Act by knowingly or recklessly issuing a materially misleading press release.” [The SEC accepted an undisclosed offer and issued a cease-and-desist order.]2010 thru 2013 – States investigate Trump University. In 2010, the state of Texas opened an investigation into the business practices of Trump University, the now-infamous real estate seminar program run by Trump. Three years later, the state of New York filed a fraud lawsuit against the business. (The recent legal fight over Trump University has been centered on class-action lawsuits against the “school” filed in California.)
2011 –
Trump settles with Trump Soho buyers after a criminal investigation into sales in the property was opened.......
2016 – The Trump foundation pays a fine for making an improper political contribution.
2016 – Trump lawyers given court date over lawsuit alleging rape of 13-year-old.
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