The Trump Organization
Businesses owned by Donald Trump
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| January 18 2025 | Launched $TRUMP and $MELANIA cryptocurrency tokens as 'meme coins' through Fight Fight Fight LLC. |
| 2024 | Trump's debt increased to $500 million due to ongoing interest accrual in 2024. |
| 2024 | The New York Times and ProPublica reported an ongoing IRS investigation into Trump's tax deductions related to the Chicago property, with potential new tax liabilities exceeding $100 million plus interest and penalties. |
| November 2024 | Trump's lawyers requested the Attorney General voluntarily dismiss the case and judgment due to his 2024 election win, claiming interference with executive duties. The AG refused. |
| September 26 2024 | An appeal hearing was held where a five-judge panel discussed the case, with Deutsche Bank's transaction benefits and the statute of limitations being key points of discussion. |
| September 5 2024 | The pilot of Trump's campaign Boeing 737-800 was warned by air traffic control for violating Prohibited Area 56 shortly after takeoff from Ronald Reagan Washington National Airport. |
| August 2024 | With Trump's Boeing 757 grounded for mechanical issues, he began using a Gulfstream G550 leased from Threshold Aviation Group, which had previously been owned by Jeffrey Epstein. |
| August 21 2024 | Attorney General James argued in favor of upholding the judgment, describing Trump's legal defenses as frivolous. |
| August 9 2024 | En route to Bozeman Yellowstone International Airport, the plane was diverted to Billings Logan International Airport due to a mechanical issue. |
| July 2024 | Trump's presidential campaign began chartering an Eastern Air Express Boeing 737-800 (N917XA), primarily used by his running mate, JD Vance. |
| July 25 2024 | Engoron refused to recuse himself, explaining that Bailey had briefly and unsolicited accosted him about the case. |
| July 22 2024 | Defendants filed the full appeal, challenging the statute of limitations on seven of ten loan citations and arguing that a tolling agreement did not apply to Trump personally. |
| July 9 2024 | Engoron narrowed the defense's subpoena of Bailey to relevant statements with a one-week document surrender deadline. |
| June 20 2024 | Trump's lawyers complained about Judge Engoron's alleged communication with real-estate lawyer Adam Bailey and requested his recusal. |
| May 2024 | The Trump Organization sold the Cessna Citation X to MM Fleet Holdings LLC, a Texan company, for an undisclosed amount. The plane's fair market value was estimated at $10 million. |
| May 12 2024 | While taxiing at Palm Beach International Airport, the plane clipped an unoccupied parked corporate jet. |
| April 22 2024 | The court ruled that the KSIC bond would stand, with amendments to ensure the cash would not be used for other purposes. |
| April 19 2024 | The Attorney General requested the judge to require a new bond be secured within seven days, citing improprieties with the existing bond. |
| April 4 2024 | The Attorney General requested further information about the bond due to KSIC not being admitted as an insurer in New York. |
| April 2 2024 | Trump falsely claimed he had 'won the case' at a campaign stop, criticizing Judge Engoron. |
| April 1 2024 | Trump posted the bond, ensuring his assets and properties could not be seized until his appeals are completed. |
| March 2024 | Began promoting the $60 'God Bless the U.S.A. Bible', with signed copies available for $1,000. |
| March 25 2024 | A panel of state appellate division judges gave Trump an additional 10 days to post a reduced bond of $175 million, and stayed certain bans related to company leadership. |
| March 25 2024 | The required payment was reduced to $175 million with a 10-day deadline. |
| March 22 2024 | Trump claimed to have 'almost five hundred million dollars in cash' and stated he would fight the case 'all the way up to the U.S. Supreme Court if necessary'. |
| March 18 2024 | Trump's lawyers argued that securing a bond for the full judgment amount was 'a practical impossibility', claiming about 30 companies had declined to back the bond. |
| March 6 2024 | The New York attorney general's office filed judgments in Westchester County, suggesting potential seizure of Trump National Golf Club Westchester and Trump's Seven Springs estate. |
| February 2024 | Introduced a line of Trump-branded sneakers at a footwear convention through 45Footware LLC. |
| February 2024 | Trump and the organization were ordered to pay nearly $355 million before interest, with restrictions placed on their business certificates. |
| February 28 2024 | Trump asked the court to delay the financial obligation of posting a bond, with his lawyers claiming it would be 'impossible to secure and post a complete bond' of $464 million, and proposing to secure only a $100 million bond. |
| February 26 2024 | Donald Trump, his adult sons, and two former Trump Organization officials filed a notice of appeal to the New York State Supreme Court, Appellate Division, First Department, questioning Judge Engoron's legal ruling and jurisdiction. |
| February 16 2024 | Judge Arthur Engoron issued a ruling in the New York business fraud lawsuit against the Trump Organization, finding the organization submitted blatantly false financial data and fraudulent financial statements to obtain loans at lower rates. |
| February 13 2024 | House Republican Conference Chair Elise Stefanik filed a bar complaint against the Attorney General, alleging a biased investigation of Trump. |
| February 5 2024 | Judge Engoron requested details about Allen Weisselberg's plea deal, suggesting potential perjury in the civil case and indicating this could impact the timing of his decision. |
| January 2024 | Judge Engoron announced he would not issue a decision in the trial until at least the end of January 2024. |
| January 2024 | Democratic House Committee released a report detailing over $7.8 million in payments from foreign governments to Trump-owned businesses during his presidency. |
| January 26 2024 | Barbara Jones reported on the Trump Organization's monitoring, noting cooperative behavior but frequent document inaccuracies and incompleteness. She highlighted the organization's denial of a $48 million loan to Donald Trump. |
| January 23 2024 | The Attorney General notified the court of a 2nd Circuit ruling banning Martin Shkreli from pharmaceuticals, using it to support a potential lifetime ban on Trump working in New York real estate. |
| January 11 2024 | A swatting threat was made to Judge Engoron's home early in the morning. Trump appeared in court, making a brief statement asserting his innocence before being cut off by the judge after about six minutes. |
| January 11 2024 | The trial concludes, with potential outcomes including a $250 million disgorgement of ill-gotten gains and potential restrictions on Trump and other defendants from New York real estate business activities. |
| January 10 2024 | Judge Engoron ruled that Trump could speak about relevant facts during closing arguments, but barred him from introducing new evidence or delivering a campaign speech. Trump's team objected to the conditions. |
| January 5 2024 | Attorney General James argued for preventing Trump from conducting real-estate business in New York and increased the requested disgorgement amount to $370 million in written arguments submitted to the court. |
| December 18 2023 | Judge Engoron denied the Trump team's request for a directed verdict, criticizing expert witness Eli Bartov's testimony and asserting that financial statements contained 'numerous obvious errors'. The judge emphasized that financial disclaimers do not shield the defendants from liability. |
| November 30 2023 | The appeals court reimposed the gag order during the pending appeal. Judge Engoron stated he would enforce the gag order 'rigorously and vigorously', though it does not cover his family. |
| November 29 2023 | Independent monitor Barbara Jones revealed that the Trump Organization transferred $29 million to Donald Trump for tax payments, and two additional transfers over $5 million, which were not reported as required. Judge Engoron dismissed Trump lawyer Chris Kise's request for a directed verdict. |
| November 29 2023 | Donald Trump made a social media post criticizing Judge Engoron's wife, accusing her of being 'Trump Hating' and suggesting she and the law clerk had taken control of the trial. |
| November 3 2023 | Judge Engoron extended the gag order to Trump's lawyers, specifically citing comments by Habba and Kise and noting numerous threats against court staff. |
| November 2 2023 | Donald Trump Jr. continued his testimony, claiming limited recall about Weisselberg's severance and financial documents. Eric Trump also testified, similarly stating he was not involved in preparing financial statements. |
| November 2 2023 | Ivanka Trump's lawyers initially requested a stay of her scheduled testimony on November 8, citing potential 'undue hardship', but the request was denied by a higher court that evening. |
| November 1 2023 | Donald Trump Jr. testified in the New York business fraud lawsuit, stating he was not involved in preparing financial statements and relied on accountants for veracity. |
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This contents of the box above is based on material from the Wikipedia articles New York business fraud lawsuit against the Trump Organization, Trump Force One & The Trump Organization, which are released under the Creative Commons Attribution-ShareAlike 4.0 International License.