Notes: Statist system is itself a highest organized crime in the truest sense of the word. All governments, regardless of being small or big, West or East, dictatorship or democracy,  are criminal organizations in highest form. The Trumps and the Kushners are just an open case in in daylight and in public records.

Trump’s son-in-law tried to get $500mn loan from Qatar


[ Editor’s Note: It took us about two seconds to understand that the main reason Trump shoe-horned his family into top “advisor” slots, so they could enjoy influence peddling from the top with some presidential immunity screening. The Kushners bet the farm on their mega Manhattan RE tower acquisition, but where 25% vacancies have left them in the red.

Trying to get funding for a sinking ship is usually next to impossible without taking a huge haircut, unless those offering the needed financing can be compensated in other ways. We have never had conflict-of-interest like this, with a president’s kid’s spouse thrown into the deep end of the pool without a single swimming lesson.

How do we describe a president that sent an untrained son-in-law to Israel to knock Bibi’s and Abbas’ heads together to get the peace process going? While we heard some press of his going, “fake media” tread carefully on what a failure his trip was. Neither side participated in the charade, even for show.

Earlier, the family was in China trying to pedal investor visas, where a million-dollar investment would buy a family visa for creating ten jobs. The Kushners were looking for investors in their New Jersey port development, via the Daddy Trump tactic of using other people’s money, where they have all the risk.

High-rolling Arabs are not fools, but they can be shaken down by the US, if needed. But sending the Trump children out to do it, to give them street cred as big time deal makers, rubs the Chinese the wrong way. Daddy Kushner, an ex-convict for obstruction of justice, gets lighter coverage on his criminal background than the Pope does for providing sanctuary to child molesters at the Vatican.

When he finished his two-year stretch, he brought two other convicted swindlers that he met in jail into the family real estate business, his way of saying “screw you” to the justice system. Outside of the New York City press, the vast majority of Americans know nothing about this.

Bringing Trump’s daughter to the G20 and arranging for her to take his seat in meetings was nepotism on steroids, but US media has stopped even commenting on that aspect of the first family, preferring to cover how hot she looked in her dress of the day. It’s a pitiful situation, and a reflection on all those who contributed to itJim W. Dean ]

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– First published … July 12, 2017 –

US President Donald Trump’s son-in-law and senior adviser, Jared Kushner, has “tried and failed” to get a $500 million loan from a key member of the Qatari royal family before pushing the president to toe hard line against the Persian Gulf nation, reports say.

Kushner – a real-estate developer like his father-in-law – purchased a tower at 666 Fifth Avenue in New York for $1.8 billion some years ago, but the building failed to generate enough money to cover its debts, according to The New York Times. More than a quarter of the office space in the building has remained vacant for several years, causing huge losses to Kushner Companies.

In 2015, when Trump was launching his presidential campaign, Kushner and his father targeted Qatari billionaire Sheikh Hamad bin Abdullah Al-Thani (HBJ) as a potential investor to save the property.

Al-Thani, who was the prime minister of Qatar from 2007 to 2013, finally agreed to invest $500 million in the property, according to The Intercept*, on the condition that Kushner Companies generate the rest of the money for the project on its own.

Qatari billionaire sheikh Hamad bin Abdullah Al-Thani

In March this year, Kushner Companies reached out to Chinese insurance company Anbang for help. The company agreed to provide a $4 billion loan to develop the property. But weeks later, the company pulled out. Al-Thani killed the deal as Kushner Companies could not secure the rest of the money.

Shortly after that, America’s regional allies, including Saudi Arabia, the United Arab Emirates, Bahrain, and Egypt, severed ties with Qatar, accusing it of supporting terrorism.

Trump, who earlier visited Saudi Arabia, suggested he was behind the punishing moves against Qatar. Kushner also negotiated a massive weapons deal between Saudi Arabia and American weapons manufacture Lockheed Martin which was signed during Trump’s visit to the kingdom in May.

The $110 billion arms deal signed by Saudi King Salman and US President Donald Trump was a component of $350 billion in economic and military investments between the two countries over the next 10 years, according to US Secretary of State Rex Tillerson.

American analysts have blamed Kushner and his father-in-law for promoting America’s armament industry by fueling conflicts in the Middle East region.


Trump’s Criminal History Should Be Front and Center

What gets lost amidst all the outrageous things Donald Trump says is his record of criminal activity and alleged criminal activity. It is as if the media and public assume that Trump cannot be both an outrageous buffoon and a criminal. Here is a summary of the most notable allegations against Donald Trump, conveniently all in one place.

-Trump and his father were sued by the federal government for housing discrimination in the 1970’s for refusing to rent to blacks after an uncover investigation. They lost, signed a consent decree, and were forced to desegregate their properties, which they later violated.

-He is being charged with fraud in connection with Trump University. Eric Schneiderman, the Attorney General of New York, who is prosecuting Trump, told CNN, “If you look at the facts of this case, this shows someone who was absolutely shameless in his willingness to lie to people, to say whatever it took to induce them into his phony seminars. Telling people who are in hard economic times — we’re talking about 2008, 2009 — people desperate to hold onto their homes, to make some money, convincing them that he will teach them his entrepreneurial secrets.”

– Trump Tower was built using undocumented Polish laborers to demolish the building that previously stood on the site. At trial, the workers testified they worked without basic safety equipment like hardhats and gloves and they were supposed to earn $5 an hour from Trump’s low-bid contractor. But court documents show that for weeks, they were paid nothing. An NBC News story in which numerous witnesses were interviewed showed that Trump knew about the undocumented, unpaid workers. Yet under oath, Trump testified that he knew nothing, thus adding perjury allegations to the labor law violations.

-Trump is alleged to have violated immigration laws in hiring foreign models for Trump Model Management. These models worked illegally, and he failed to pay them fairly. Two of the former Trump models said Trump’s agency encouraged them to deceive customs officials about why they were visiting the United States and told them to lie on customs forms about where they intended to live. “It’s like modern-day slavery,” one model told Mother Jones. Senator Barbara Boxer has called for the Department of Homeland Security to investigate Trump for human trafficking in relation to Trump Model Management.

– Trump’s charitable foundation appears to have repeatedly broken IRS rules, according to the Washington Post. In five cases, the Trump Foundation told the IRS that it had given a gift to a charity whose leaders told The Post that they had never received it. In two other cases, companies listed as donors to the Trump Foundation told The Post that those listings were incorrect.

-His charitable foundation violated tax laws by giving a $25,000 political contribution to a campaign group connected to Florida’s attorney general, Pam Bondi, in 2013. As a registered nonprofit, the Trump Foundation was not allowed to make political donations. He paid a $2,500 fine.

-Trump is accused of bribing the Attorney General of Florida, Pam Bondi to drop her investigation of Trump University. She successfully solicited a donation from him before the fraud case, and afterward, he held a fundraiser for her at his Mar-a-Lago resort in Palm Beach.

-In 2007 and in 2012, Trump and his wife bought two gifts for themselves at charity events for his foundation, totaling $32,000, breaking IRS rules. One gift was a $20,000 painting of himself.

-A deposition describes him raping his first wife Ivana, pulling out fistfuls of her hair in a fit of rage, stripping off her clothes, then penetrating her forcefully without her consent, after which she hid in a locked room and cried all night, as revealed in the 1993 book Lost Tycoon: The Many Lives of Donald J. Trump, and described in a Daily Beast article. The divorce was granted on grounds of Donald’s “cruel and inhuman treatment” of Ivana.

-He is currently being charged with child rape in a case for which there is an eyewitness and credible information to support the claim. The woman filing suit in April 2016 claims that as a 13-year-old in 1994, she was enticed to attend parties with the promise of money and modeling jobs at the home of Jeffrey Epstein, a Level 3 registered sex offender (the most dangerous kind), after Epstein was convicted of misconduct with another underage girl.

The woman alleges Trump initiated sexual contact with her on four separate occasions, with the fourth being a “savage sexual attack” in which he tied her to a bed and forcibly raped her while she pleaded with him to stop. He threatened that she and her family would be “physically harmed if not killed” if she ever revealed what was done. The eyewitness, Epstein’s party planner wrote, “I am coming forward to swear to the truthfulness of the physical and sexual abuse that I personally witnessed of minor females at the hands of Mr. Trump and Mr. Epstein . . . I swear to these facts under the penalty for perjury even though I fully understand that the life of myself and my family is now in grave danger.” Trump told a reporter a few years ago: “I’ve known Jeff for 15 years. Terrific guy. He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side . . .”

In sum, this history and these allegations alone would disqualify someone from a job as a camp counselor, bank teller, or any position of trust. Imagine what Human Resources would say to this record. Perhaps Trump could get a job pumping gas. But President of the United States? I don’t think so. Many have served prison time for doing a lot less.


Kushner’s Felon Father Back at Helm of New York Empire With Two Fellow Inmates

“It can’t hurt to be doing business with Jared Kushner’s family. It’s a road to the administration.”

Charles and Jared Kushner.

Photographer: Patrick McMullan

It’s hard to find work right out of prison. But Avram Lebor and Richard Goettlich walked from their Alabama penitentiary into top jobs at the real estate company then run by Jared Kushner, now President Donald Trump’s son-in-law and senior adviser. The two men, convicted in separate sprawling fraud schemes, were hired several years ago by his father, Charles Kushner, who had been locked up in the same federal prison with them.

As 36-year-old Jared Kushner settles into a White House role that includes personnel decisions and Middle East peace, the most extensive organizational experience he has to draw from is his lifetime at the closely held family real estate company, where his father is once again deeply involved. It’s a business where, like Trump’s, family and loyalty loom large. Management at Kushner Cos. has been mercurial, its feuds bruising and its political influence considerable. Recent joint ventures and investments expanded by Jared could lead to opportunities for unseen influence. Given the company’s history, ethics lawyers say, such opportunities merit close watching.

“It can’t hurt to be doing business with Jared Kushner’s family,” said Larry Noble, general counsel for the Campaign Legal Center, a nonpartisan organization focused on election laws. “It’s a road to the administration. At the very least they’re going to have an inside track.”

In theory, both Kushner and Trump have dealt with the risk of conflicts of interest. Trump is turning over control of his business to his sons. Kushner has gone further, selling his share in many family assets. His lawyer, Blake Roberts, noted that the sale follows federal law and has been approved by the Office of Government Ethics.

Still, the purchasers are his brother and mother, and some ethicists say the potential for conflict remains; Kushner seems likely to know where the money is invested. His father, convicted in 2005 of witness tampering, illegal campaign contributions and tax evasion, remains central to the company.

Charles, 62, built Kushner Cos. as a simple business: buying and refurbishing suburban garden apartments on the East Coast. Since 2007 his son has transformed it into a flashier, more complex entity, controlling $7.5 billion of assets, according to Real Capital Analytics. It got there by trading $1.8 billion worth of the apartments for office and retail properties in Manhattan and Brooklyn, a leap that’s brought in Chinese investors, a slate of equity partners and almost $4 billion of debt, much owed to international banks. Also of Jared’s invention: an expanded credit arm announced after the election that will invest $1 billion into the debt structures of other people’s deals over the next five years. The fund has few regulatory or public disclosure obligations.

Charles completed his two-year prison sentence in 2006 for making illegal campaign contributions and hiring a prostitute to entrap his brother-in-law. Company officials say that while it has a president, Laurent Morali, Charles has been helping shape the company’s redevelopment plans, arranging deals and negotiating with officials.

“I talk to Charlie a lot. He’s working harder than he’s worked in a long time,” said Alan Hammer, a lawyer who has known Kushner for more than 35 years, represents the company and served as its chairman while Kushner was behind bars.

Charles Kushner (center) wades through the media with his legal team and wife outside the U.S. District Courthouse in Newark, New Jersey, on Aug. 18, 2004.
Photographer: Chris Hondros/Getty Images

Working alongside him as the firm’s director of acquisitions is Lebor, 68, Kushner’s fellow inmate who joined the company in 2009. Lebor and Goettlich, 61, were both in the prison when Charles arrived in April 2005. Lebor was serving a seven-year sentence after he fraudulently promoted himself as a lender and mortgage broker and collected $9 million in advance fees while promising to obtain $2.5 billion in loans for dozens of projects that were never funded. Goettlich got 10 years after pleading guilty to securities fraud, money laundering and tax evasion in 1998. At his family’s firm, he’d defrauded thousands of investors in a Ponzi scheme involving office equipment leases. An initial order in 1999 to repay $271 million in fines and refunds was at the time the third-largest penalty ever imposed in a securities fraud case.

Goettlich’s son started a four-and-a-half-year stint at Kushner Cos. in May 2008, first as an intern, later as an associate in its hotel subsidiary, according to his LinkedIn profile. Goettlich, whose sentence ended in December 2008, joined the firm in early 2011 and is a leasing consultant.

Lebor was released from prison in August 2009 and joined Kushner Cos., which he frequently represents at events hosted by the International Council of Shopping Centers, a trade group.

A Kushner spokesman said the company is proud to have hired Lebor and Goettlich, along with other ex-convicts, as part of its second-chance program. Charles is also a board member of Getting Out & Staying Out, which mentors young inmates at Rikers Island.

Jared is joining a Republican White House, whereas Charles, the son of Holocaust survivors, built his business partly by becoming a big donor to Democrats. In 2000 he bundled $1 million in contributions for the Democratic National Committee, and the following year he became the largest fundraiser for Jim McGreevey’s campaign to become New Jersey governor. McGreevey named Kushner to the Port Authority of New York and New Jersey and later nominated him to become its chairman—a position rife with real estate business opportunities.

Before he was approved as chairman, however, the U.S. Attorney’s Office, then led by Chris Christie, charged Kushner with disguising campaign donations as business expenses, tax evasion and hiring a prostitute to seduce his brother-in-law. He sent a videotape of their encounter to his own sister.

Then-U.S. Attorney Chris Christie speaks to the media after Charles Kushner’s guilty plea, at U.S. District Court in Newark on Aug. 18, 2004.
Photographer: Rick Maiman/Bloomberg

His father’s imprisonment in 2005 thrust Jared into a principal role at the company at the age of 24, and strengthened his intense family loyalty. He frequently flew to Alabama for weekend visits and spoke out in the press to defend his father. When Jared completed his biggest deal in 2007, purchasing 666 Fifth Avenue, a Manhattan office tower, for a then-record $1.8 billion, his newly released father was at his side for the announcement. For years, Jared carried a wallet Charles had made for him in prison.

Some describe Jared as like his father in ambition and drive, but softer—Charlie on decaf, in the words of a friend. As publisher of the New York Observer, Jared repeatedly ordered an editor to do a story critical of a real estate developer who had crossed him. The editor, Elizabeth Spiers, wrote in a blog post that she twice assigned reporters to the story, but when neither found evidence to back up Kushner’s accusations, he backed down.

Jared Kushner’s Rise to Power Mirrors Trump’s

Under Jared, the company has sought to wield political influence in a more nuanced way than under his father. In Jersey City, where Kushner Cos. has invested in five major projects in recent years, both Jared and his father have a close relationship with Mayor Steve Fulop. Fulop has received glowing coverage in the New York Observer, and as the Kushners were developing Trump Tower in Jersey City in 2014, they hired one of Fulop’s closest political strategists to work as an expediter on the project.

The Kushners and their partners in Jersey City, the KABR Group, also quietly became major financial backers of Progressive New Jersey Inc., a nonprofit that Fulop’s allies helped set up in 2014 to promote worker safety and other issues. Although the group does not disclose its donors, two people involved with the organization said that members of the Kushner-KABR partnership made a $100,000 donation. (A Kushner spokesman declined to comment on the donation.) Last year, when the mayor was publicly mulling entering the New Jersey governor’s race, Progressive New Jersey made a $400,000 contribution to a pro-Fulop political action committee. After a public outcry, that donation was returned.

Those moves came as the Fulop administration has been negotiating possible subsidies for the Kushner projects. Although Fulop has been critical of using taxpayer funds to underwrite developers, Jersey City has been in discussions with the Kushners and KABR to provide $10 million in redevelopment area bonds to help finance the project, according to documents filed with the New Jersey Economic Development Authority.

Mayor Fulop’s office said he was unaware that the Kushners had employed his chief strategist to work on development projects in the city or donated to Progressive New Jersey Inc. Jennifer Morrilli, his press secretary, said Fulop had never received financial support from the Kushners. Any requests the Kushner companies make for tax abatements or bond subsidies will be decided strictly according to city policy, Morrilli said. KABR didn’t respond to a request for comment.

Now that Trump and Kushner have taken office, the potential for conflicts has grown.

Kellyanne Conway and Jared Kushner are sworn in as counselor and senior adviser to the president, respectively, in the East Room of the White House on Jan. 22, 2017.
Photographer: Mandel Ngan/AFP via Getty Images

In the weeks before the election, Kushner refinanced $370 million of debt on stores in Midtown Manhattan, with Deutsche Bank taking on $285 million, documents show. This mirrors a relationship with the president, whose companies owe more than $300 million to Deutsche Bank, his biggest lender. Unrelated to those loans, the Justice Department, which is now overseen by a Trump appointee, has been investigating Deutsche Bank.

Days after Trump announced he was stepping down from his corporate functions, he met with Steve Roth, the head of Vornado Realty Trust, a company with deep financial ties to both the Trump and Kushner companies. Roth had been on an economic advisory council for Trump’s campaign. When the candidate raised funds for veterans, Roth contributed $50,000. And when Trump won the New York Republican primary, Roth was at the victory party.

President Trump asked him to join a committee that will oversee the doling out of more than $100 billion in tax breaks to encourage $1 trillion in infrastructure spending—just the kind of public works spending that could bring vast benefits to real estate developers.

Vornado has bailed both family firms out of tough situations. In 2007, when Trump was in an unhappy partnership involving two buildings, Vornado bought his Chinese partners out; today, Trump’s stake in the two buildings is his most valuable asset.

Four years later, when Kushner’s investment in 666 Fifth Avenue was teetering near insolvency, Vornado salvaged the deal for him and now owns nearly half of the building’s office space. Jared Kushner has met with executives from state-controlled Chinese financial powerhouse Anbang Insurance Group Co. to discuss a possible redevelopment of the tower, the New York Times reported earlier this month.

Joshua Kushner and his girlfriend, model Karlie Kloss.
Photographer: Landon Nordeman/The New York Times via Redux

The CEO of Vornado at the time, Michael Fascitelli, donated the maximum to Trump’s campaign and now heads the investment committee of Cadre, a real estate investing startup co-founded by Jared and his brother, Joshua. Cadre plans to invest $1 billion from 2,000 undisclosed donors into real estate in 2017. An unidentified family office has provided $250 million to the firm to help it ensure deals. Spokesmen for Vornado and Cadre didn’t provide comment.

Cadre’s financial ties mirror those of another of its investors: Thrive Capital, Josh Kushner’s venture firm, which had raised $1.5 billion from investors through July, to place into investments such as messaging app Slack, online-payments company Stripe, and Oscar, which sells insurance under the Affordable Care Act. Billionaire Peter Thiel, Trump’s most vocal supporter in Silicon Valley, was an early investor. Thrive, from which Jared is divesting, declined to comment.

All of which leads ethics specialists to feel that the potential for conflicts is deep. Charles Kushner has already made at least one visit to the White House—he was in the front row at Jared’s swearing-in ceremony, flanked by his wife and Josh.

“The perception is, if you’re interacting with his family, you’re also interacting with Jared, even if it’s indirectly,” said Andrew D. Herman, a lawyer who’s represented many members of Congress on ethics issues. “It will be impossible to know when a decision is made for policy reasons or because it benefits his family in some way.”

—With assistance from Max Abelson and David Voreacos

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The Many Scandals of Donald Trump: A Cheat Sheet

One of the women who accused Trump of sexual misconduct has sued him for defamation after he labeled her claims false.

Donald Trump is now president and not just a private citizen, but that doesn’t mean he’s free of the controversies that dogged him in his former life.Last week, a few days before Trump’s inauguration, former Apprentice contestant Summer Zervos sued him in New York state, accusing the president of defamation. Zervos, who’s represented by the famous lawyer Gloria Allred, was one of the several women who accused Trump of sexual assault or misconduct prior to the election. She claims that he kissed her and pressed his genitals against her non-consensually. Trump denied those claims, saying all of the women who had accused him had made their stories up. So Zervos sued him for defamation.

“I wanted to give Mr. Trump the opportunity to retract his false statements about me and the other women who came forward,” she said, as my colleague Nora Kelly reported. She added that she would withdraw the suit if Trump said she had been truthful. That seems unlikely, since a spokeswoman dismissed the suit immediately.

It’s unusual for a president to be in such a legal situation—though not entirely unprecedented. Bill Clinton settled a suit for sexual harassment filed by Paula Jones. Zervos’s suit serves to underscore an even more unusual fact, though, which is that Trump won election despite a raft of allegations of sexual harassment and misconduct lodged by women in multiple places, from different eras.The 2016 presidential campaign saw a long string of stories showing scandals involving Trump, both large and small—from questionable business dealings to allegations of sexual assault. While they did not derail his presidential hopes, many of them remain live issues as Trump begins his transition to the White House.

The breadth of Trump’s controversies is truly yuge, ranging from allegations of mafia ties to unscrupulous business dealings, and from racial discrimination to alleged marital rape. They stretch over more than four decades, from the mid-1970s to the present day. To catalogue the full sweep of allegations would require thousands of words and lump together the trivial with the truly scandalous. Including business deals that have simply failed, without any hint of impropriety, would require thousands more. This is a snapshot of some of the most interesting and largest of those scandals.

Mike Segar / Reuters

Sexual-Assault Allegations

Where and when: Various, 1970s-2005

The dirt: Even before the release of a 2005 video in which he boasted about sexually assaulting women—“Grab them by the pussy. You can do anything,” he said, as well as “I just start kissing them. It’s like a magnet. Just kiss. I don’t even wait. And when you’re a star they let you do it. You can do anything”—there’s a long line of allegations against Trump. Jill Harth says Trump assaulted her in the 1990s. Trump’s ex-wife Ivana Trump once suggested he had raped her, though she has since recanted her story. Former Miss Utah Temple Taggart said he kissed her on the lips inappropriately. But since the release, more women have come forward. Two told The New York Times that Trump had assaulted them, one saying he tried to put his hand up her skirt on a flight in the 1970s and another saying he forcibly kissed her. A Florida woman says Trump groped her. A former People reporter recounted an alleged assault at his Mar-a-Lago debate, and says he told her, “You know we’re going to have an affair, don’t you?” Several former teen pageant contestants said Trump walked in on them while they were naked or partially dressed.The upshot: Trump denies all of the allegations. In the sexual-assault cases, Trump faces the difficulty that he in some cases bragged openly about just the behavior of which he has accused—whether grabbing or forcibly kissing. Trump has demanded a retraction from the Times, and has threatened to sue several outlets. The paper, in a letter, refused. A woman who brought a rape case against Trump (twice) withdrew her suit in November, but in January, Summer Zervos sued Trump for defamation, after he labeled her claims of sexual assault false.

Read more: The New York Times, People, BuzzFeed, me

Steve Marcus / Reuters

The Beauty Pageant Scandals

Where and when: Various, 1992-present

The dirt: The Boston Globe’s Matt Viser reports on the mess of the American Dream pageant in 1992. After years of attending beauty pageants—Trump seems to have always enjoyed the company of beautiful, scantily clad women—he decided he wanted to get in on the business himself, meeting with George Houraney and Jill Harth, a couple that ran the American Dream pageant. It was an ill-fated effort. Harth and Houraney alleged that Trump started making passes at her almost immediately. On one occasion, Trump allegedly asked them to bring some models to a party. Harth alleges Trump groped her at the party. In a limo afterward, another model said she heard him say that “all women are bimbos” and most “gold diggers.” Trump reportedly joined another model in bed, uninvited, late at night. On other occasions, he forced Harth into bedrooms and made passes at her, she said. But after the contest, Trump broke off dealings. Harth sued Trump, alleging sexual misbehavior, while the couple together sued him for breach of contract. In the suit, they also alleged that Trump had kept black women out of the pageant.

The upshot: The couple settled with Trump for an unannounced sum, and Harth dropped her suit. Trump has denied all the allegations. But it wasn’t Trump’s last turn in the pageant business. A few years later, he bought the Miss Universe pageant, which also includes Miss USA and Miss Teen USA. “Honestly, when I bought [Miss Universe], the bathing suits got smaller and the heels got higher and the ratings went up,” he boasted to Vanity Fair later. In 2012, he won a $5 million suit against a former contestant who claimed the contest was rigged. By 2015, he operated Miss Universe as a joint venture with NBC, but after he slurred Mexican immigrants at his campaign launch, Univision and NBC both announced they would not air the pageant. Trump bought out NBC’s share, then promptly sold the company. He sued Univision but settled in February. The terms were undisclosed.

Read more: The Boston Globe, Vanity Fair

Beth Harpaz / Associated Press

Racial Housing Discrimination

Where and when: New York City, 1973-1975

The dirt: The Department of Justice sued Trump and his father Fred in 1973 for housing discrimination at 39 sites around New York. “The government contended that Trump Management had refused to rent or negotiate rentals ‘because of race and color,’” The New York Times reported. “It also charged that the company had required different rental terms and conditions because of race and that it had misrepresented to blacks that apartments were not available.” Trump called the accusations “absolutely ridiculous.”

The upshot: The Trumps hired attorney Roy Cohn, who had worked for Joe McCarthy and whom Michael Kinsley once indelibly labeled “innocent of a variety of federal crimes.” They sued the Justice Department for $100 million. In the end, however, the Trumps settled with the government, promising not to discriminate and submitting to regular review by the New York Urban League—though crucially not admitting guilt. The Times has much more on the long history of allegations at Trump-owned properties

Read more: The New York Times, The Washington Post, The New York Times

Cliff Owen / Associated Press

Mafia Ties

Where and when: New York and Atlantic City, 1970s- ?

The dirt: Trump has been linked to the mafia many times over the years, with varying degrees of closeness. Many of the connections seem to be the sorts of interactions with mobsters that were inevitable for a guy in the construction and casino businesses at the time. For example, organized crime controlled the 1980s New York City concrete business, so that anyone building in the city likely brushed up against it. While Trump has portrayed himself as an unwitting participant, not everyone agrees. There have been a string of other allegations, too, many reported by investigative journalist Wayne Barrett. Cohn, Trump’s lawyer, also represented the Genovese crime family boss Tony Salerno. Barrett also reported a series of transactions involving organized crime, and alleged that Trump paid twice market rate to a mob figure for the land under Trump Plaza in Atlantic City. Michael Isikoff has also reported that Trump was close to Robert LiButti, an associate of John Gotti, inviting him on his yacht and helicopter. In one case, Trump’s company bought LiButti nine luxury cars.The upshot: Though Trump has been questioned in court or under oath about the ties, he’s never been convicted of anything. A New Jersey Division of Gaming Enforcement report after Barrett’s 1992 book on Trump generally found no mafia-related wrong-doing on Trump’s part. Trump Plaza was fined $200,000 for keeping black employees away from LiButti’s table, at his behest, and for the gift of the cars, though Trump personally was not penalized.

Read more: Wayne Barrett, Michael Isikoff, Time, Yahoo, David Cay Johnston

Bebeto Matthews / Associated Press

Trump University

Where and when: 2005-2010, online

The dirt: In 2005, the Trump announced an eponymous “university” to teach his real-estate development secrets. Students ponied up as much as $35,000—some after being suckered in by slick free “seminars”—to learn how to get rich. One ad promised they would “learn from Donald Trump’s handpicked instructors, and that participants would have access to Trump’s real estate ‘secrets.’” In fact, Trump had little to do with the curriculum or the instructors. Many of the “students” have since complained that Trump U. was a scam. At one time, it had some prestigious instructors, but over time the “faculty” became a motley bunch of misfits. (It was also never really a “university” by any definition, and it changed its name to the “Trump Entrepreneur Initiative,” because as it happened, the school was violating New York law by operating without an educational license.)

The upshot: The school shut down in 2010. In November 2016, Trump agreed to settle a series of lawsuits related to the school for $25 million. Trump did not admit any wrongdoing as part of the settlement. But he had insisted for months that he would not settle the suit because he expected to win. For a time, he appeared to have been trying to intimidate plaintiffs, including countersuing one for $1 million (a favorite Trump litigation tactic) and refusing to let her withdraw from the suit. (The countersuit was thrown out.) His lawyers cited positive reviews, but former students say they were pressured to give those. Trump also mounted a length attack on the judge, claiming his ethnicity made him biased. Trump has been widely repudiated across the board, with fellow Republicans openly calling him racist.

Read more: Tom McNichol, Steven Brill, National Review, Matt Ford (1) (2)

Mark Lennihan / Associated Press

Tenant Intimidation

Where and when: New York City, 1982-1986

The scoop: In 1981, Trump scooped up a building on Central Park South, reasoning that the existing structure was a dump, but the land it was on would be a great place for luxury condos. Trump’s problem was that the existing tenants were—understandably and predictably—unwilling to let go of their rent-controlled apartments on Central Park. Trump used every trick in the book to get them out. He tried to reverse exceptions the previous landlord had given to knock down walls, threatening eviction. Tenants said he cut off heat and hot water. Building management refused to make repairs; two tenants swore in court that mushrooms grew on their carpet from a leak. Perhaps Trump’s most outlandish move was to place newspaper ads offering to house homeless New Yorkers in empty units—since, as Trump wrote in The Art of the Deal, he didn’t intend to fill units with permanent residents anyway. City officials turned him down, saying the idea did not seem appropriate. Typically, Trump also sued tenants for $150 million when they complained.

The upshot: Trump gave in. He settled with tenants and agreed to monitoring. The building still stands today, and his son Eric owns a unit on the top floor.

Read more: Trump himself, CNN Money, The Washington Post

Mark Makela / Reuters

The Four Bankruptcies

Where and when: 1991, 1992, 2004, 2009

The dirt: Four times in his career, Trump’s companies have entered bankruptcy.

  • In the late 1980s, after insisting that his major qualification to build a new casino in Atlantic City was that he wouldn’t need to use junk bonds, Trump used junk bonds to build Trump Taj Mahal. He built the casino, but couldn’t keep up with interest payments, so his company declared bankruptcy in 1991. He had to sell his yacht, his airline, and half his ownership in the casino.
  • A year later, another of Trump’s Atlantic City casinos, the Trump Plaza, went bust after losing more than $550 million. Trump gave up his stake but otherwise insulated himself personally from losses, and managed to keep his CEO title, even though he surrendered any salary or role in day-to-day operations. By the time all was said and done, he had some $900 million in personal debt.
  • Trump bounced back over the following decade, but by 2004, Trump Hotels and Casino Resorts was $1.8 billion in debt. The company filed for bankruptcy and emerged as Trump Entertainment Resorts. Trump himself was the chairman of the new company, but he no longer had a controlling stake in it.
  • Five years later, after the real-estate collapse, Trump Entertainment Resorts once again went bankrupt. Trump resigned from the board, but the company retained his name. In 2014, he successfully sued to take his name off the company and its casinos—one of which had already closed, and the other of which was near closing.

The upshot: Trump is very touchy about any implication that he personally declared bankruptcy, arguing—just as he explains away his campaign contributions to Democrats—that he’s just playing the game: “We’ll have the company. We’ll throw it into a chapter. We’ll negotiate with the banks. We’ll make a fantastic deal. We’ll use those. But they were never personal. This is nothing personal. You know, it’s like on The Apprentice. It’s not personal. It’s just business. Okay? If you look at our greatest people, Carl Icahn with TWA and so many others. Leon Black, Linens-n-Things and others. Henry Kravis. A lot of ‘em, everybody. But with me it’s ‘Oh, you did—’ this is a business thing. I’ve used the laws of this country to pare debt.”

Read more: The Washington Post, William Cohan

Mark Lennihan / Associated Pres

The Undocumented Polish Workers

Where and when: New York City, 1980

The dirt: In order to construct his signature Trump Tower, the builder first had to demolish the Bonwit Teller store, an architecturally beloved Art Deco edifice. The work had to be done fast, and so managers hired 200 undocumented Polish workers to tear it down, paying them substandard wages for backbreaking work—$5 per hour, when they were paid at all. The workers didn’t wear hard hats and often slept at the site. When the workers complained about their back pay, they were allegedly threatened with deportation. Trump said he was unaware that illegal immigrants were working at the site.

The upshot: In 1991, a federal judge found Trump and other defendants guilty of conspiring to avoid paying union pension and welfare contributions for the workers. The decision was appealed, with partial victories for both sides, and ultimately settled privately in 1999. In a February GOP debate, Marco Rubio brought up the story to accuse Trump of hypocrisy in his stance on illegal immigration. Meanwhile, Massimo Calabresi shows that testimony under oath shows Trump was aware of illegal immigrants being employed there.

Read more: Michael Daly, The New York Times, Time

Richard Drew / Associated Press

Alleged Marital Rape

Where and when: New York City, 1989

The dirt: While married to Ivana Trump, Donald Trump became angry at her—according to a book by Harry Hurt, over a painful scalp-reduction surgery—and allegedly forcibly had sex with her. Ivana Trump said during a deposition in their divorce case that she “felt violated” and that her husband had raped her. Later, Ivana Trump released a statement saying: “During a deposition given by me in connection with my matrimonial case, I stated that my husband had raped me. [O]n one occasion during 1989, Mr. Trump and I had marital relations in which he behaved very differently toward me than he had during our marriage. As a woman, I felt violated, as the love and tenderness, which he normally exhibited towards me, was absent. I referred to this as a ‘rape,’ but I do not want my words to be interpreted in a literal or criminal sense.”The upshot: When The Daily Beast reported on the incident, Trump’s right-hand man Michael Cohen threatened reporters and claimed—incorrectly—that a man cannot legally rape his wife. The case is one of several cases where Trump has been accused of misogyny, including his comments about Megyn Kelly early in the primary campaign or his fury at a lawyer who, during a deposition, asked for a break to pump breast milk. “You’re disgusting,” Trump said, and walked out. (Wayne Barrett collects some lowlights here.)

Read more: The Daily Beast

Al Behrman / Associated Press

Breaking Casino Rules

Where and when: New York and New Jersey, various

The dirt: Trump has been repeatedly fined for breaking rules related to his operation of casinos. In 1990, with Trump Taj Mahal in trouble, Trump’s father Fred strolled in and bought 700 chips worth a total of $3.5 million. The purchase helped the casino pay debt that was due, but because Fred Trump had no plans to gamble, the New Jersey gaming commission ruled that it was a loan that violated operating rules. Trump paid a $30,000 fine; in the end, the loan didn’t prevent a bankruptcy the following year. As noted above, New Jersey also fined Trump $200,000 for arranging to keep black employees away from mafioso Robert LiButti’s gambling table. In 1991, the Casino Control Commission fined Trump’s company another $450,000 for buying LiButti nine luxury cars. And in 2000, Trump was fined $250,000 for breaking New York state law in lobbying to prevent an Indian casino from opening in the Catskills, for fear it would compete against his Atlantic City casinos.The upshot: Trump admitted no wrongdoing in the New York case. He’s now out of the casino business.

G. Paul Burnett / Associated Press

Antitrust Violations

Where and when: New Jersey, 1986

The dirt: In 1986, Trump decided he wanted to expand his casino empire in Atlantic City. His plan was to mount a hostile takeover of two casino companies, Holiday and Bally. Trump started buying up stock in the companies with an eye toward gaining control. But Bally realized what was going on and sued him for antitrust violations. “Trump hopes to wrest control of Bally from its public shareholders without paying them the control premium they otherwise could command had they been adequately informed of Trump’s intentions,” the company argued.

The upshot: Trump gave up the attempt in 1987, but the Federal Trade Commission fined him $750,000 for failing to disclose his purchases of stock in the two companies, which exceeded minimum disclosure levels.

Mark Lennihan / Associated Press

Condo Hotel Shenanigans

Where and when: New York, Florida, Mexico, mid-2000s

The dirt: Trump was heavily involved in condo hotels, a pre-real-estate crash fixation in which people would buy units that they’d only use for a portion of the year. The rest of the time, the units would be rented out as hotel rooms, with the developer and the owner sharing the profit. For a variety of reasons, condo hotels turned out to be a terrible idea. The result has been a slew of lawsuits by condo buyers who claim they were bilked. Central to many of these is the question of what Trump’s role in the projects was. In recent years, Trump has often essentially sold his name rights to developers—he gets a payoff, and they get the aura of luxury his name imparts. But in some of the condo-hotel suits, buyers complain that they bought the properties as investments because of his imprimatur, only to realize he was barely involved. (Similar complaints have been made about his involvement in a multilevel marketing scheme.)

The upshot: In the case of Trump SoHo, in Manhattan, Trump’s partners turned out to have a lengthy criminal past. Trump said he didn’t know that, but—atypically—settled a lawsuit with buyers (while, typically, not admitting any wrongdoing). Another, Trump International Hotel & Tower Fort Lauderdale, went into foreclosure, and Trump has sued the complex’s developer. In 2013, he settled a suit with prospective buyers who lost millions when a development in Baja Mexico went under. Trump blamed the developers again, saying he had only licensed his name.

Read more: Los Angeles Times, The New York Times, ibid., The Wall Street Journal

John Minchillo / Associated Press

Corey Lewandowski  

Where and when: Jupiter, Florida, 2016

The dirt: Trump picked Corey Lewandowski to manage his campaign, despite a relatively short resume. For a long time, that seemed to work well for both—Trump soared to the lead in GOP polls. But Lewandowski hit a rough patch in early March. As Breitbart reporter Michelle Fields tried to ask Trump a question after a press conference, Lewandowski reached out and wrenched her out of the way. Lewandowski and Trump insisted the incident had never happened and that Fields was “delusional,” even though witnesses attested to having seen it.

The upshot: Surveillance footage acquired by Jupiter Police from Trump National, site of the press conference, clearly showed what had happened. Lewandowski was arrested for battery, but the prosecutor opted not to press charges. Trump has said he may have been the one in danger, since Fields’s pen could have been a bomb.

David Moir / Reuters

Suing Journalist Tim O’Brien for Libel  

Where and when: New York City, 2006-2009

The dirt: In 2005, then-New York Times reporter Tim O’Brien published the book TrumpNation, in which he reported that Trump was actually only worth $150-250 million, not the billions he claimed. Trump, incensed, sued O’Brien for $5 billion. (That’s one way to become a billionaire.)

The upshot: Trump’s suit against O’Brien was tossed. More recently, O’Brien has mocked Trump’s current claims about his net worth. Trump, meanwhile, has said on the campaign trail—and, mindblowingly, in an interview with the Washington Post editorial board—that he wants to make it easier to sue for libel. The Post combed through Trump’s deposition in the case and found 30 instances where Trump admitted to having lied.Read more: O’Brien’s original report, O’Brien in 2015, William Cohan, The Washington Post

Jim Bourg / Reuters

Refusing to Pay Workers and Contractors

Where and when: various, 1980s-present

The dirt: Contractors, waiters, dishwashers, and plumbers who have worked at Trump projects say that his company stiffed them for work, refusing to pay for services rendered. USA Today did a lengthy review, finding that some of those contracts were for hundreds of thousands of dollars, many owed to small businesses that failed or struggled to continue because of unpaid bills. (Trump was also found to have improperly withheld compensation in the undocumented Polish worker controversy.)

The upshot: Trump has offered various excuses, including shoddy workmanship, but the scale of the problem—hundreds of allegations—makes that hard to credit. In some cases, even the lawyers Trump has hired to defend him have sued him for failing to pony up their fees. In one lawsuit, a Trump employee admitted in court that a painter was stiffed because managers determined they had “already paid enough.” The cases are damaging because they show Trump not driving a hard bargain with other businesses, but harming ordinary, hard-working Americans. More recently, several contractors filed $5 million in liens against Trump’s new hotel in Washington, alleging he has not paid them for services rendered.

Read more: USA Today, The Wall Street Journal, The Washington Post

Jeff Christensen / Reuters

Trump Institute

Where and when: Boca Raton and elsewhere, 2005-?

The dirt: Around the same time Donald Trump was operating Trump University, the allegedly fraudulent real-estate seminar for which he’s now being sued, he also franchised his name to Irene and Mike Milin, serial operators of get-rich-quick schemes. Unlike Trump U., Trump did not own the company. Instead, he licensed his name, appearing in an informercial and promising falsely that he would hand-pick instructors. (He made a similar promise with Trump U.) As Jonathan Martin reports, the course materials at Trump Institute consisted in part of textbooks that were plagiarized.

The upshot: The Milins were forced to declare bankruptcy in 2008, in part because of the law-enforcement investigations and lawsuits against their company. Trump Institute continued on for a few years afterwards. A Trump aide says he was unaware of the plagiarism, but said he stood by the curriculum.

Read more: The New York Times, Ars Technica, The Daily Beast

Brendan McDermid / Reuters

Buying Up His Own Books

Where and when: various, 2016

The dirt: The Daily Beast noticed in FEC filings that the Trump campaign spent more than $55,000 buying his own book Crippled America: How to Make America Great Again. (The book has since been retitled Great Again: How to Fix Our Crippled America for the paperback edition.) That means Trump used donor money to his campaign to buy a book, sending the cash back to himself. Copies were given to delegates at the Republican National Convention.

The upshot: The maneuver could break FEC rules, campaign expert Paul S. Ryan told the Beast: “It’s fine for a candidate’s book to be purchased by his committee, but it’s impermissible to receive royalties from the publisher… There’s a well established precedent from the FEC that funds from the campaign account can’t end up in your own pocket.” The Huffington Post also noticed that Trump jacked up rent for campaign offices when he stopped funding his own campaign.Read more: The Daily Beast

Lucas Jackson / Reuters

Undocumented Models

Where and when: New York, 1999-?

The dirt: Former models who worked for Trump Model Management say that they and others worked for the agency in the United States despite not having proper permits. Some of them worked on tourist visas, either never getting the correct permits or else getting them only after working in the U.S. illegally for months.

The upshot: The story is embarrassing for Trump, who has argued that U.S. immigration laws should be much more strictly enforced. Some models also received H-1B visas, a special type of permit for workers in specialized industries—a program that Trump has criticized on the campaign trail this year.

Read more: Mother Jones

Pam Bondi and Donald Trump
Florida Attorney General Pam Bondi with Donald Trump at a March rally. (Gerald Herbert / AP)

The Trump Foundation

Where and when: Various, 1988-present

The dirt: Though Donald Trump often promises to give to charity, his foundation has proven rather skimpy on the gifts over the years—and when it has given, the money has often come from other pockets than Trump’s, including outside donors and even NBC. In the mid-2000s, Trump reconfigured the charity as a pass-through, soliciting donations from other and then giving the money away as though from himself. It appears that the foundation did not have the requisite legal permission from New York state to gather donations. In a few cases, the foundation also reported making donations it had not made. There’s special scrutiny on one $25,000 donation it did give, to a group supporting Florida Attorney General Pam Bondi, which arrived just days before she quashed an investigation into Trump University and the Trump Institute. Trump also appears to have used $258,000 in foundation money, most of it given by other donors and not himself, to settle legal disputes, including donations to charity in lieu of paying fines. Trump directed more than $2 million in income to the foundation, and if he didn’t pay taxes on them—his campaign for the most part refused to say—it would be illegal tax-dodging.The upshot: The foundation appears to have broken IRS rules on “self-dealing” by paying to resolve the legal disputes as well as buying a portrait of Trump and a Tim Tebow helmet that went back to the Trump family. In November, in tax filings posted online, the Trump Foundation said it had violated self-dealing rules in 2015 and in previous, indeterminate, years. On the donation, Trump and Bondi both say there was no quid-pro-quo, but the donation was an illegal one for a charitable nonprofit, and the foundation had to pay a $2,500 fine. Liberal watchdog group Citizens for Responsibility and Ethics in Washington charges other laws may have been broken as well. New York Attorney General Eric Schneiderman has reportedly launched an investigation into the foundation. Schneiderman has also informed the foundation that it is in violation of rules on fundraising and ordered it to quit. Trump has announced plans to shutter his foundation, but reportedly cannot do so while it is under investigation.

Read more: David Fahrenthold (several times over), me, The New York Times, Fahrenthold, Fahrenthold, Fahrenthold, Fahrenthold, Fahrenthold, Fahrenthold

Varadero is currently Cuba’s only 18-hole golf course. (Desmond Boylan / Reuters)

The Cuban Embargo

Where and when: Cuba, 1998-present

The dirt: Although U.S. law prohibits American commercial involvement in Cuba, there’s evidence to suggest that the Trump Organization has been active on the island for almost two decades. In 1998, as the Clinton administration loosened some restrictions, Trump scouted business opportunities, and according to documents viewed by Newsweek, spent $68,000 there, likely in violation of the law. More recently, Trump executive have traveled to Cuba in apparent scouting trips for golf resorts, BusinessWeek reports.

The upshot: Trump and his company have not commented in any detail on either report. One Trump executive told BusinessWeek that his travel to Cuba was unrelated to the company, while another associate said he’d discussed forming a company with Trump to run golf courses in Cuba. Experts said these activities would all likely fall afoul of current rules.