
Real Estate
The Trump Organization is a collection of about 500 business entities of which Donald Trump owns the principal holding company. The organization was founded in 1927 by Elizabeth Trump and Fred Trump. It engages in building, developing, and managing real estate, hotels, casinos, and golf courses worldwide. In 2022, the company was convicted on 17 felony counts of tax fraud and related charges in New York.
Status
activeIndustry
Real Estate
Headquarters
New York City, New York
Founded
January 1, 1927
Connections
Database ID
#22222222-2222-2222-2222-222222222201
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civil fraud trial, $355 million judgment, financial fraud
"The court finds that defendants engaged in persistent and repeated fraud by overstating asset values to obtain favorable loan terms and insurance coverage."
tax fraud conviction, criminal trial, corporate liability
"The Trump Organization was convicted on 17 counts of criminal tax fraud and falsifying business records."
Eric Trump serves as Executive Vice President of The Trump Organization.
Donald Trump Jr. serves as Executive Vice President of The Trump Organization.
Hope Hicks worked for Trump Organization before becoming White House Communications Director and later Counselor to the President.
Weisselberg served as CFO of The Trump Organization for decades before his conviction.
World Liberty Financial is co-founded by Donald Trump and his sons, with the family receiving 75% of net proceeds.
Deutsche Bank provided over $2 billion in loans to Trump businesses when other banks refused.