Donald Trump

Trump Launches Political Career with Racist Birther Conspiracy

| Importance: 9/10

Donald Trump launched his political career by promoting the racist “birther” conspiracy theory, publicly questioning whether Barack Obama—the nation’s first Black president—was born in the United States and therefore eligible to serve as president. In a March 23, 2011 appearance on …

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Trump University Changes Name to "Trump Entrepreneur Initiative" Under Pressure from NY Education Department

| Importance: 8/10

In June 2010, Trump University changed its name to “The Trump Entrepreneur Initiative” following sustained pressure from the New York State Education Department, which had repeatedly warned since 2005 that the organization was illegally using the term “university” without …

Donald Trump Michael Sexton Joseph Frey Trump University Fraud Education Fraud New York Regulatory Evasion
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Better Business Bureau Drops Trump University Rating to D- After Flood of Consumer Complaints

| Importance: 8/10

The Better Business Bureau issued Trump University a D- rating in 2010, the lowest rating the enterprise received during its active operations. The rating resulted from multiple consumer complaints the BBB received documenting deceptive practices, high-pressure sales tactics, and unfulfilled …

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Carl Icahn Partners with Andrew Beal in Trump Entertainment Resorts Bankruptcy Restructuring

| Importance: 8/10

Trump Entertainment Resorts filed for Chapter 11 bankruptcy in 2009, owing $1.2 billion. Initially, Trump worked with Avenue Capital Management to restructure the company, rejecting an earlier partnership with Andrew Beal’s Beal Bank. Carl Icahn then purchased 51% of Beal Bank’s first …

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Illinois Governor Rod Blagojevich Arrested for Attempting to Sell Obama's Senate Seat

| Importance: 9/10

Illinois Governor Rod Blagojevich and his chief of staff John Harris were arrested at the governor’s home on federal corruption charges, including conspiracy to commit mail and wire fraud and solicitation of bribery. The 76-page FBI affidavit revealed that Blagojevich was captured on …

Rod Blagojevich Barack Obama Patrick Fitzgerald Donald Trump Gubernatorial Corruption Democratic Party Illinois Bribery Wire Fraud +2 more
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Trump Sells Palm Beach Mansion to Russian Oligarch Dmitry Rybolovlev for $95 Million

| Importance: 9/10

Russian oligarch Dmitry Rybolovlev purchased Trump’s Palm Beach mansion, ‘Maison de L’Amitié’, for $95 million—more than double Trump’s 2004 purchase price of $41.35 million. The transaction, occurring during the 2008 financial crisis, drew significant scrutiny from …

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Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M

| Importance: 6/10

Donald Trump sold the Palm Beach estate to Russian businessman Dmitry Rybolovlev for $95 million in July 2008. The structure was demolished in 2016 and the land subdivided; subsequent lot sales totaled roughly $108 million.

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Trump Foundation Pays $258,000 for Six-Foot Portrait of Trump at Charity Auction

| Importance: 8/10

The Donald J. Trump Foundation paid $258,000 in charitable funds to purchase a six-foot portrait of Donald Trump at a charity auction in Palm Beach, Florida. The portrait, painted by artist William Quigley, was supposed to be sold to benefit charity, but instead the Foundation used tax-exempt …

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Rep. Duke Cunningham Pleads Guilty to $2.4 Million Bribery Scheme

| Importance: 9/10

Rep. Randy “Duke” Cunningham (R-CA) pleaded guilty in federal court in San Diego to conspiracy to commit bribery, mail fraud, wire fraud, and tax evasion. The decorated Vietnam War fighter ace admitted to accepting at least $2.4 million in bribes from defense contractors in exchange for …

Duke Cunningham Mitchell Wade Carol Lam Donald Trump Congressional Corruption Defense Contractors Bribery Republican Party Military Contracts +2 more
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Trump Launches "Trump University" Real Estate Seminars Without Academic License or Accreditation

| Importance: 8/10

Donald Trump formally launched “Trump University” on May 23, 2005, a real estate training program that operated without proper academic licensing or accreditation. The enterprise, incorporated in 2004 with Trump owning 93% of the company, conducted three- and five-day seminars marketed …

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Trump Admits to Entering Pageant Dressing Rooms on Howard Stern

| Importance: 7/10

In a Howard Stern radio interview, Donald Trump admits to deliberately entering Miss Universe and Miss USA dressing rooms while contestants were undressed, stating: ‘I’m allowed to go in because I’m the owner of the pageant… You know, they’re standing there with no …

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Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship

| Importance: 8/10

Donald Trump purchased Maison de l’Amitié for $41.35 million at a November 30, 2004 bankruptcy auction, outbidding Jeffrey Epstein who went up to $38.6 million. During the auction, Epstein’s attorneys tried to disqualify Trump over title insurance demands, but Judge Steven Friedman …

Donald Trump Jeffrey Epstein Judge Steven Friedman Joseph Luzinski (bankruptcy trustee) Abraham Gosman (former owner) +1 more money-laundering russian-money real-estate epstein-network
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Central Park Five Exonerated: DNA Proves Innocence After 13 Years

| Importance: 9/10

Justice Charles J. Tejada of the New York State Supreme Court vacated the convictions of all five men wrongfully imprisoned for the 1989 Central Park jogger case, ending one of the most notorious miscarriages of justice in American legal history. The exoneration came after Matias Reyes, a convicted …

Yusef Salaam Korey Wise Antron McCray Kevin Richardson Raymond Santana +2 more Central Park Five Criminal Justice Wrongful Conviction DNA Evidence Racism
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Trump Calls Epstein "Terrific Guy" Who Likes Women "On the Younger Side"

| Importance: 6/10

Donald Trump’s 2002 comment to New York Magazine calling Jeffrey Epstein a “terrific guy” who likes women “on the younger side” becomes key evidence of their relationship and Trump’s awareness of Epstein’s preferences.

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Trump, Epstein, Maxwell, and Melania at Mar-a-Lago Charity Event

| Importance: 6/10

A 2000 photo shows Donald Trump, Jeffrey Epstein, Ghislaine Maxwell, and Melania Trump together at a Mar-a-Lago charity fundraiser, documenting the social connections between all four individuals.

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Trump Launches Model Management Agency with Systematic Visa Violations

| Importance: 7/10

Donald Trump founds Trump Model Management (originally T Models), which would bring approximately 250 international models to the United States. Investigative reporting later revealed systematic H-1B visa fraud, with models instructed to lie to customs officials and work illegally on tourist visas. …

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Deutsche Bank Loans Trump $2.5 Billion Despite Russian Money Laundering and Red Flags

| Importance: 10/10

From 1998-2016, Deutsche Bank loaned Donald Trump and his companies over $2.5 billion despite Trump’s history of bankruptcies, defaults, and “Donald risk” that caused all other major US banks to refuse him. This lending relationship persisted even as Deutsche Bank was …

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Trump Acquires Miss Universe Organization from ITT Corp

| Importance: 6/10

Donald Trump purchases the Miss Universe Organization, including Miss USA and Miss Teen USA pageants, from ITT Corp and Madison Square Garden. This acquisition establishes infrastructure later used for alleged exploitation patterns. Trump would later admit judges were too focused on intelligence, …

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Epstein Attends Trump's Wedding to Marla Maples

| Importance: 6/10

Jeffrey Epstein attended Donald Trump’s wedding to Marla Maples on December 20, 1993, at New York’s Plaza Hotel. CNN’s KFile discovered photos showing Epstein among the 1,000 guests, including one with Howard Stern, Robin Leach, and Swedish model Cecilia Nord.

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Trump appears in Epstein aircraft logbooks multiple times (DOJ exhibits)

| Importance: 6/10

Department of Justice exhibits from U.S. v. Ghislaine Maxwell include Epstein aircraft logbooks showing Donald Trump’s name on several domestic flights in the 1990s, primarily between Florida and New York. Media tallies commonly count seven or more such entries; there is no evidence of travel …

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Trump and Epstein at Mar-a-Lago Party with NFL Cheerleaders

| Importance: 6/10

NBC archival footage from November 1992 shows Donald Trump and Jeffrey Epstein partying together at Mar-a-Lago with Buffalo Bills cheerleaders. The video shows Trump grabbing dancing women and both men pointing out women while making comments, including Trump telling Epstein about a woman …

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Trump Plaza Fined $200,000 for Removing Black Employees from Gaming Floor

| Importance: 7/10

New Jersey casino regulators fined Trump Plaza Hotel and Casino $200,000—at the time one of the largest civil rights penalties ever imposed on an Atlantic City casino—for systematically removing Black employees and women from craps tables to accommodate the racist demands of Robert LiButti, a …

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Saudi Prince Alwaleed bin Talal purchases Trump yacht during financial crisis

| Importance: 6/10

Saudi Prince Alwaleed bin Talal purchased Trump’s yacht “Trump Princess” for $20 million in 1991, providing crucial liquidity during Trump’s severe financial crisis. Trump had bought the 282-foot yacht (originally owned by arms dealer Adnan Khashoggi) for $29 million in 1988, …

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Trump Taj Mahal Casino Opens with $675 Million Junk Bond Debt Crisis

| Importance: 7/10

Donald Trump debuted his third Atlantic City casino, the Trump Taj Mahal, but immediately struggled to make payments on $675 million in high-interest junk bonds used for construction. Financial analyst Marvin Roffman predicted the casino would need to make nearly $1.3 million daily to break even, …

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Trump Taj Mahal Casino Opens with $675 Million Junk Bond Debt Crisis

| Importance: 8/10

Donald Trump opened the Trump Taj Mahal Casino in Atlantic City in April 1990, financed by $675 million in high-interest junk bonds at 14% rates. Within months, the casino faced severe financial challenges, missing debt payments and signaling the beginning of Trump’s broader Atlantic City …

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Epstein Purchases Property Near Mar-a-Lago

| Importance: 6/10

Jeffrey Epstein purchases an 8,000-square-foot mansion at 358 El Brillo Way in Palm Beach for $2.5 million, positioning himself approximately two miles from Trump’s Mar-a-Lago resort. This strategic location facilitates their social relationship that would span nearly two decades.

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Trump Demands Death Penalty in $85,000 Ads Against Central Park Five

| Importance: 9/10

Two weeks after five Black and Latino teenagers were arrested for the brutal rape and beating of a jogger in Central Park, Donald Trump spent $85,000 to place full-page advertisements in four major New York newspapers calling for their execution. The ads, which appeared in The New York Times, New …

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DOJ Returns to Court: Trump Violated 1975 Discrimination Settlement

| Importance: 8/10

Just three years after settling the landmark housing discrimination case with a court-supervised consent decree, the Department of Justice returned to federal court with new allegations: the Trump Organization had violated the settlement terms and continued systematic discrimination against Black …

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Trump Settles Housing Discrimination Case Without Admitting Guilt

| Importance: 7/10

After nearly two years of aggressive legal combat, Donald Trump and his father Fred Trump signed a consent decree settling the Department of Justice’s landmark housing discrimination lawsuit. The settlement included the standard legal disclaimer that it was “in no way an admission” …

Donald Trump Fred Trump Roy Cohn Racism Housing Discrimination Trump Family Civil Rights DOJ
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DOJ Sues Trump and Father for Systemic Housing Discrimination

| Importance: 8/10

The U.S. Department of Justice filed a major civil rights lawsuit against Donald Trump, his father Fred Trump, and their real estate company, Trump Management Inc., for systematic racial discrimination in housing. The lawsuit, filed in U.S. District Court for the Eastern District of New York, …

Donald Trump Fred Trump Roy Cohn Racism Housing Discrimination Trump Family Civil Rights DOJ
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