In just two days,
@realdonaldtrump
’s campaign pumped $380K into Trump’s private business, in 43 separate payments. Trump Org says this was for a weeklong “donor retreat,” held in early March at Mar-a-Lago.
Campaign donations turned into private revenue for POTUS
NEW: A federal judge in DC has ruled that 200 Dem members of Congress have standing to sue
@realDonaldTrump
for allegedly violating the "Emoluments Clause" of the Constitution, b/c he's still doing business w/ foreign govts. Story coming...
BREAKING: Federal judge denies
@realDonaldTrump
's attempt to stop discovery process in "Emoluments Clause" lawsuit by DC/MD A.G.'s. Will allow AGs to get documents showing foreign-government customers at Trump Hotel D.C.
Story coming soon...
NEW: What happened before
@realdonaldtrump
called for re-evaluating lockdowns? His company had to close 6 of its top 7 revenue-generating clubs and hotels.
NEW: We got leaked documents detailing 1,200+ different stays at
@realDonaldTrump
's hotel. Here's the guest who stayed the longest: a sheikh who wants to be president of Iraq, and who wants the U.S. to strike Iran.
He spent 26 nights in a suite.
NEW:
@realdonaldtrump
’s company charges Trump’s own Secret Service agents while they protect him — at rates as high as $650/night for a room and $17,000/month for a cottage. Taxpayers pay.
The state of Georgia made it look like its covid cases were going down ***by putting the dates out of order on its chart*** May 5 was followed by April 25, then back to May again, whatever made it look like a downslope.
Gov. Brian Kemp’s office issued an apology after a Georgia Public Health Department chart wrongly reported a downward trend in
#coronavirus
cases. The error was at least the third in as many weeks:
BREAKING: Federal judge gives go-ahead to lawsuit alleging that
@realDonaldTrump
is violating the Constitution b/c he still does business with foreign govts. Could open a window into secretive Trump Org.'s books and customers.
NEW:
@realdonaldtrump
's campaign promised "shocking" proof of fraud in Michigan.
Instead, they provided a list of small-bore complaints from GOP poll-watchers about the ballot-counting room in Detroit, including:
--Loud noises
--Mean stares
--A big man
NEW:
@realdonaldtrump
’s Bedminster golf course employed so many undocumented immigrants that there’s an entire town in Costa Rica built on Trump paychecks.
We found it. “My whole town practically lived there,” one said of the Trump course.
NEW: How did
@realDonaldTrump
inflate his net worth to lenders?
--Added 10 stories to Trump Tower.
--Added 800 acres to his winery.
--Added 24 ready-to-sell lots to his property in CA.
We've got (some of the) inflated docs investigators now want to see.
The biggest mystery in
@realdonaldtrump
's financial disclosures: he owes more than ***$50 million*** to an LLC that exists mostly on paper. No employees, no office, no assets of its own.
That mystery lender, Chicago Unit Acquisition LLC,
just filed its annual report. This is it.
NEW: Previously un-released documents show the government has paid $2.5 million to
@realdonaldtrump
's businesses. Far more than we knew.
Trump Org charged $7,700 for a dinner, $6,000 for floral arrangements…and $3 for POTUS’s own glass of water.
BREAKING: President
@realDonaldTrump
has awarded the massive G-7 Summit of world leaders to himself.
A bedrock promise of Trump's presidency -- that he would not use his public power to benefit his private company -- explodes.
When
@realdonaldtrump
made a side trip to his Irish golf club this summer, dozens of Irish cops were sent to protect him. Then Trump’s company charged the cops more than $100K for food and coffee.
Here’s the bill:
NEW: NYC says it's looking for ways to cancel Trump Org's contracts to run a golf course, ice rinks and a children's carousel at city parks.
You laugh, but those contracts bring Trump $17M per year.
In lawsuit to stop congressional subpoena, Trump -- the leader of the executive branch – essentially asks the judicial branch to stop the legislative branch from investigating his past, via
@fahrenthold
@rachaelmbade
@WPJohnWagner
Statement from the NY State Taxation authority, regarding this blockbuster NYT story: "The Tax Department is reviewing the allegations in the NYT article and is vigorously pursuing all appropriate avenues of investigation."
This
@nytimes
investigation - wow.
"Mr. Trump received the equivalent today of at least $413 million from his father’s real estate empire....Much of this money came to Mr. Trump because he helped his parents dodge taxes."
The judge in the emoluments clause case cited this tweet from
@realDonaldTrump
to reject Trump's argument that any lawsuit would impose undue burdens on the presidency.
In this tweet, Trump actually invited a lawsuit from one of his enemies! He's got time, it seems.
I hope John Brennan, the worst CIA Director in our country’s history, brings a lawsuit. It will then be very easy to get all of his records, texts, emails and documents to show not only the poor job he did, but how he was involved with the Mueller Rigged Witch Hunt. He won’t sue!
UPDATE:
@realdonaldtrump
's Mar-a-Lago club is now asking to hire *61* foreign workers for the coming season. They just posted an application to hire 21 foreign cooks, who'll be paid slightly less than last year.
CONFIRMED this good AP scoop. The investigators here are from NY state's Dept. of Taxation and Finance. They're working w/ the NY AG's office on an investigation of
@realDonaldTrump
's Fdn. There's already a civil lawsuit filed, point here is to see if a criminal case can be made.
BREAKING:
@realdonaldtrump
ordered to pay $2M in damages for misusing a charity’s money — using it to buy portraits of himself, pay legal settlements, and help his 2016 campaign.
NEWS: AG Bill Barr was “surprised and angry” when he learned Trump lumped him together with Rudy Giuliani in a call with Ukraine’s president suggesting they would investigate Joe & Hunter Biden.
How bad does
@realdonaldtrump
’s Doral need this business? Look what’s happened there during his presidency. In ONE YEAR, from ‘16-‘17:
—revenue fell 13.8%
—Net operating income fell 62%
Here's a mystery I can't solve from
@realDonaldTrump
's financial disclosures...he claimed $71K in income last yr from "Ritz Carlton Hotel at 112 Central Park South." But Ritz left that address in 1997, and they say they don't have any record of such a payment. Odd.
NEW: Even as
@realdonaldtrump
railed against illegal immigration, his company quietly relied on its own crew of largely undocumented construction workers.
Two years into his presidency, it still does.
BREAKING: Another NYC building named after
@realDonaldTrump
has voted to take his name down.
The "Trump Place" building at 120 Riverside Blvd will be the 6th NYC building to remove Trump's name since 2016.
My new year's resolution: 2019 will be the year that I finally, finally, figure out the story behind Chicago Unit Acquisition, the weird LLC that President
@realDonaldTrump
owes more than $50 million.
This directly contradicts what
@realdonaldtrump
’s son Eric said last year: that Trump Org gives the government rooms “for free — meaning, cost of housekeeping.” Instead, Trumps have charged rates as high as $650/night for one hotel room.
NEW:
@realdonaldtrump
’s company charges Trump’s own Secret Service agents while they protect him — at rates as high as $650/night for a room and $17,000/month for a cottage. Taxpayers pay.
.
@realdonaldtrump
has now paid the $2 million in damages he was assessed by a NY judge, for misusing money in a charity Trump controlled.
Extraordinary punishment for a sitting president.
I just talked to the mayor of Doral — who now needs to plan to host 8 world leaders and thousands of diplomats.
He learned this when we did, by watching Mulvaney on TV. He still hasn’t gotten a call from the White House.
BREAKING: President
@realDonaldTrump
has awarded the massive G-7 Summit of world leaders to himself.
A bedrock promise of Trump's presidency -- that he would not use his public power to benefit his private company -- explodes.
BREAKING: At
@realdonaldtrump
's golf course in Westchester, NY, undocumented workers say Trump Org. managers exploited them by making them work extra hours without pay.
UPDATE: NY AG says that
@realDonaldTrump
's Fdn will have to sell off its 3 physical possessions, including a Tim Tebow-signed helmet, and 2 paintings of Trump himself.
Trump paid $42K for them, using foundation $.
Now says they're worth $975 combined.
BREAKING: Doral won’t host the G-7 after all.
@realdonaldtrump
— who two days ago awarded a massive summit to himself— now says he is taking it back from himself. Story coming...
NEW: In the middle of a pandemic, this week the Secret Service signed a $45,000 "emergency order" to rent golf carts in Sterling, Va. -- home of
@realdonaldtrump
's Virginia golf club.
In the past, such rentals have preceded presidential golf trips.
Just came across this (again) in FOIA files...White House staffers drank $1,000 worth of liquor at Mar-a-Lago,
@realdonaldtrump
’s club.
Reader, the taxpayers paid!
NEW: The Secret Service paid
@realdonaldtrump
's business ***$1,900 a day*** for his first 5 months in office, as agents followed Trump to his own courses.
$1900 a day. There's going to be so much more to this story...
Just talking to a former IRS official about this. He was amazed at the range of the violations here. "They hit an extroardinary catalog of how *not* to run a private foundation. There’s little else he could have done that would have made it worse."
NEW: This story touches on one of the biggest mysteries in
@realDonaldTrump
's finances -- which only gets more mysterious, the more i dig into it.
The mystery is called "Chicago Unit Acquisition, LLC" 1/
Scoop from
@JustinElliott
& WNYC's
@ilyamarritz
-- who've found:
1. The Trump inauguration paid the Trump hotel an "egregious" amount of $$.
2. The deal may violate the law against self-dealing.
The NYT story on
@realDonaldTrump
's finances was great for many reasons. But 1 thing that stood out to me: his enterprise required regular cash infusions from his dad to stay afloat. After '04, tho, Fred Trump's money ran out. 2 yrs later, these cash purchases began.
UPDATE: We tried to prove Eric Trump right. We asked experts: is there any way that Mar-a-Lago is just charging the govt its costs — and it just costs $650 per day to clean one of their rooms?
Experts said....no.
The search for a G-7 site started with 10 options.
Secret service narrowed it down to 4.
Then they were told to axe 2 and add a new finalist:
@realdonaldtrump
’s own Doral resort.
NEW: NY prosecutors are now focused on whether Trump broke the law by providing widely different valuations for the same properties.
In one case, Trump told lenders a bldg was worth $527M— but told tax authorities it was worth just 1/30th of that.
What we know...
--
@realdonaldtrump
name taken off hotel in Toronto, apts in NYC, hotel in SoHo.
--19 charities quit Mar-a-Lago
--Trump golf courses struggling in LA, NYC, Scotland.
--Planned hotel stalls in MS.
BUT...Trump D.C. hotel making big profits.
I put my phone down for an hour and I missed the “Four Seasons Total Landscaping” part of today.
The president’s legal team held a press conference in a landscape company’s parking lot?
Next to a sex shop?
With the race called for Biden, Giuliani and Trump’s allies dig in, promise more legal challenges
When asked whether Trump would accept the results of the just-called election, Giuliani said, “Obviously he’s not going to concede.”
Donald Trump Jr writes that -- when he saw rows of graves at Arlington Cemetery -- he thought of...himself, and the business deals he had sacrificed.
"About all the sacrifices we’d have to make to help my father succeed."
One great thing about spending 3 yrs on the Trump Org. beat: we have a big pile of data on revenue, occupancy, etc at Trump businesses that nobody had before.
So, when Mulvaney says "Donald Trump's brand is probably strong enough as it is"...we don't have to take his word for it
How bad does
@realdonaldtrump
’s Doral need this business? Look what’s happened there during his presidency. In ONE YEAR, from ‘16-‘17:
—revenue fell 13.8%
—Net operating income fell 62%
.
@realdonaldtrump
’s biz said it charges the US govt just $50/night for rooms used by Trump’s entourage.
I’ve now found $970K in govt payments to Trump Org, BUT exactly zero cases where Trump Org did what they promised. They always charged more.
I’m not done looking!
I didn’t realize until today how corona closures have hit
@realdonaldtrump
’s biggest revenue generators. Six out of the top seven. (And the one that’s open is doing pretty bad, too).
A month after
@realDonaldTrump
was elected, Saudi-funded lobbyists began reserving blocks of rooms at Trump's DC hotel. We estimate they reserved 500 rooms, in the middle of the busy weeks around Trump's inauguration. Total cost: more than $272K.
This emoluments-clause lawsuit against
@realdonaldtrump
-- claiming he violates the Constitution by doing business with foreign govts -- was dead. Now, it's alive again. Story to come...
BREAKING: We just won our appeal in our Emoluments Clause case against Donald Trump, on behalf of Trump's restaurant and hotel competitors. The Second Circuit panel unanimously reverses the district court's dismissal, across the board. Opinion coming shortly.
The $3 water sums up what we've found this year:
@realdonaldtrump
set up a hidden business relationship with his own govt, where he could act as both buyer & seller, but let somebody else pay.
Here, Trump sold the water. Trump drank the water. But taxpayers somehow got the bill.
NEW: Previously un-released documents show the government has paid $2.5 million to
@realdonaldtrump
's businesses. Far more than we knew.
Trump Org charged $7,700 for a dinner, $6,000 for floral arrangements…and $3 for POTUS’s own glass of water.
We're trying to answer a simple question: how much has the U.S. government paid to
@realdonaldtrump
's private company since Trump took office?
We know about $970K so far, but we're still waiting on a whole lot of un-released and over-due records.
So, today, we sued.
.
@washingtonpost
has just sued the Secret Service and State in a
#FOIA
lawsuit for failing to produce Secret Service spending data at Trump properties in response to
@Fahrenthold
and
@partlowj
FOIAs .
.
@realdonaldtrump
's campaign really, truly filed this in federal court, as evidence of "fraud:" an affidavit from a poll-watcher who saw military members had voted for Biden.
That's it. That was the evidence.
Another: A GOP poll watcher noticed many military absentee ballots showed votes for Democrats.
"I had always been told that military people tended to be conservative, so this stuck out to me," the poll watcher said.
WHAT HAPPENED TO $246 MILLION?
The FBI says it’s found a “massive fraud” centered on a nonprofit in MN. The group had received $246M in federal aid to feed hungry kids.
I’m an investigative reporter covering nonprofits. Here’s what I want to know — and how you can help…
NEW:
@realdonaldtrump
's company is showing new signs of financial decline. One major example: Trump's Chicago hotel. New docs show its profits fell 89% in 3 years after Trump entered politics.
It looks like the apparent election fraud that "surprised" everyone in NC this year had actually been going on for yrs, and a lot of people in NC knew about it.
Running list of
@realDonaldTrump
biz's that used undocumented labor:
-Bedminster golf club
-Westchester club
-Colts Neck club
-Philly club
-Hudson Valley club
-Doral club
-Virginia club
-Bronx club
-Trump Winery...
NEW: Even as
@realdonaldtrump
railed against illegal immigration, his company quietly relied on its own crew of largely undocumented construction workers.
Two years into his presidency, it still does.
NEW: The U.S. government has paid at least $970,000 to
@realdonaldtrump
's businesses since Trump took office.
That includes at least **1,600** nightly room rentals at Trump properties.
BREAKING: NY Attorney General reveals long-running investigation into financial practices of
@realdonaldtrump
's company -- asking if Trump Org. inflated assets to fool lenders and avoid taxes.
Secret Service just released new docs showing Trump’s first trip to Bedminster as POTUS in 2017 — and the spigot of taxpayer money it opened for his business.
First trip: 4 days, Trump Org charged the Secret Service $5,343 for a cottage near Trump.
1/2
NEW: In past checks of the kitchens at
@realdonaldtrump
’s Doral resort, inspectors have found “small, live flying insects,” improperly stored meat, and slime in the ice machine.
Got new documents showing
@realdonaldtrump
’s company charging US taxpayers!
But — like all the others— contradict Trump Org’s claim that they charge $50/night.
This is 42 rooms at $396.15 each.
At 2am, Schumer's office announced Dems had secured language preventing bailout $ from reaching businesses controlled by:
the president; the VP; members of Congress; heads of "executive departments" (Assume cabinet officials?)
Extends to their children, spouses & in-laws
I was just going thru docs on
@realDonaldTrump
's Chicago bldg -- taking another crack at the mystery of Trump's odd $50M+ loan on that bldg -- and found this.
In 2013, somebody bought a few condos there under using the name "Combover LLC."
NEW: The
@statedept
says it has 450 pages of records showing government payments to
@realdonaldtrump
's businesses.
But it's only going to release 2 pages before the election.
NEW: Federal prosecutors are investigating the $107 million raised by Trump’s 2017 inaugural committee, including whether any donors gave money to influence official administration positions.
Scoop by
@rebeccadobrien
@rebeccaballhaus
@aviswanatha
Here's one of
@realdonaldtrump
's former employees -- an undocumented woman who says Trump Org knew she was undocumented -- showing she paid more income tax than Trump did.