Okay, I was actually not going to post this article. But since my parents found Trump presidential campaign ad on one of my articles, I feel that I have no choice but to do this. During the 2016 campaign season, the media tends to cast Donald Trump as the crazy/racist one while portraying Hillary Clinton as the politically corrupt one. However, while I don’t contest that Hillary hasn’t been a saint for the last few decades, but to say that she’s more corrupt, untrustworthy, and dishonest than Trump, well, that’s just completely wrong. I’m well aware that the news media tends to cover Hillary’s political and personal baggage on the airwaves down to the last detail while sending legions of journalists in their midst whenever she’s implicated in a government investigation. But all of what’s turned out of those findings about Hillary is just that she happens to be a flawed but normal politician. The only thing that’s abnormal about her is that she’s a former First Lady. That’s it. Yes, she has baggage but a lot of her and Bill’s cases involve suspicion and shadowy links. But all that just adds fuel for the conspiracy theorists at Fox News. Still, though I don’t have any objections to the press covering Hillary this way, especially in a presidential election year, they don’t seem to do the same to Trump. Because when Trump is implicated in anything, the media just glosses it over briefly and moves on. This is not how candidate scandals should be covered, especially if we’re talking about the scandals surrounding Trump which I think are well worth revisiting and discussing. Compared to Hillary, Trump has a long and documented history of corruption since the 1970s and his flamboyant corruption run to the very core of his identity and prospective governing choices. Hell, many of his scandals have been recorded in court cases and legal proceedings. Sure he may have a complete lack of public office experience, but his resume is far from clean unlike most novice candidates. A lot of the stuff he’s done is downright appalling as well as shown that he’s willing to risk ruining people’s lives in order to get what he wants with no second thought. So if you’re a person who disdains corruption, then your rationale for voting for Trump to elect him is nothing short of idiotic. Yes, the Clintons may be corrupt practitioners of Washington’s cash-for-access culture as well as careless and susceptible to greed. But their corruption only pertains to normal, political things. Sure that doesn’t excuse their behavior, but their deeds aren’t unprecedented. Trump on the other hand, is corrupt on a historic scale and the fact people are willing to trust him over Hillary to run the country is insane. Here I have a rough cheat sheet of Trump scandals you might want to see for yourself. Consider this a highlight reel except that the highlights tend to show Trump as awful person he is. These are not in chronological order. It’s also a long post and viewer discretion is advised.
1980s: Used junk bonds to build Trump Taj Mahal in Atlantic City (despite claiming he wouldn’t) and was unable to keep up with interest payments once the casino was built. So Trump declared bankruptcy in 1991 which led him to sell his yacht, his airline, and half of his ownership in the casino.
1983-1985: Bought the USFL New Jersey Generals for $9 million but the league lost $30 million for obvious reasons regardless of how the team was doing. Lobbied to move the USFL games to the fall to compete with the NFL which commanded the TV networks. So Trump’s lawyers and the league filed a $1.69 billion antitrust and monopoly lawsuit against the NFL. Jury awarded the USFL $3 million in damages and the league later folded.
1989-1993: Acquired 17 Boeings Eastern Air Shuttle and 17 Boeing 727 that formed Trump Airlines which he aimed to make it more Trumpy luxurious for $380 million on 22 small bank loans. Customers used to Eastern Air Shuttle’s no frills service could no longer afford it and it never turned a profit. It didn’t help that Trump was more interested in revamping this airline to suit his image instead of focusing on his customers’ real needs. Not to mention, the high price of jet fuel due to the Gulf War in 1991. As Time explains, “The high debt forced Trump to default on his loans, and ownership of the company was turned over to creditors. The Trump Shuttle ceased to exist in 1992 when it was merged into a new corporation, Shuttle Inc. No word on whether the gold-plated faucets survived the merger.”
1989: Launched Trump: The Game which was a Monopoly themed board game with a lot of illegal stuff in it that failed within a year. A 2005 attempt at reviving the game via The Apprentice also failed.
1992: Declared bankruptcy when Trump Plaza went bust after losing more than $550 million. Though he gave up his stake, Trump insulated himself from personal losses and managed to keep his CEO title. However, he surrendered any salary or role in day-to-day operations. By the time all was said and done, he was $900 million in personal debt.
1995-2004: Declared bankruptcy when Trump Hotels and Casino Resorts was $1.8 billion in debt before later emerging as Trump Entertainment Resorts. Though Trump was chairman of the new company, he no longer had a controlling stake in it. Trump Hotels and Casino Resorts had lost money every year while Trump ran it as CEO which later lost its shareholders and 90% of their money. And at the start, the company already had a $494 million in long term debt but its borrowings ballooned to $1.7 billion by the end of the next year. In the Trump Hotels and Casinos transaction to buy Trump Taj Mahal for $898 million, the company would take $817 million in junk bonds at 11.25% interest. Trump Taj Mahal was already losing money from the start because its big interest burden due to Trump financing its construction with junk bonds in the 1980s. In 1996, Trump Hotels would by Trump’s Castle for $520 million with the announced price at a staggering 18 times cash flow. It’s not even clear whether the Castle was worth its over $350 million debt load. By 2002, Trump Hotels’ debt was $2.1 billion and its leverage ratio expanded to 27, approaching levels that sank Lehman Brothers during the 2008 financial crisis. Meanwhile Trump paid himself $32 million. It was the worst performing publicly trading gaming company at the time, especially from 1995-2000 when the sector itself was going gangbusters.
1995: Lost $916 million according to his tax returns from that year.
2004: Licensed his name to Trump Signature Collection clothing line which is manufactured in China and Mexico. After accusing Mexico of sending its rapists in to the US, Macy’s dropped the line. Now the company Phillips-Van Heusen which manufactures his line said after losing its main retail outlet at Macy’s, plans to dump Trump in 2018. Not to mention, Trump has ironically threatened Apple, Carrier, and Ford to strongarm them into bringing their outsourced workers back to the US. Hell, in 2005, he even expressed support for outsourcing.
2006: Launched Trump Vodka which aspired to make “Trump and Tonic” the most ordered drink in America. Folded in 2011.
2006: Launched Trump Mortgage just when the housing bubble was reaching its bursting point and dismissed talk about it on CNBC by saying, “Who knows more about financing than me?” Apparently anyone who thinks starting a mortgage company at the time was a very bad idea. Company folded 18 months later to nobody’s surprise.
2006: Launched travel site Go.Trump which focused on luxury hotels. Failed within a year.
2007: Launched Trump Magazine which targeted affluent readers and covered luxury living. Failed within 2 years.
2007: Launched Trump Steaks which bought meat from the Sysco-owned Buckhead Beef which used the name and sold them through a New York City technology store called The Sharper Image. Company folded within a year for obvious reasons. Seriously, who the hell sells steaks at a technology store?
2009: Declared bankruptcy when Trump Entertainment Resorts fell again which led him to resign from the board though the company retained its 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 being near closing. The Trump Plaza Casino and Hotel has closed permanently. Over the 15 years Trump served as chairman of both Trump Hotels and Resorts and Trump Entertainment Resorts, both companies posted net losses with profits being decimated by gigantic interest costs at $1.7 billion, excluding extraordinary items.
1970s-present: As of 2016, he and his companies have been sued 20 times for mistreating female employees. These include a woman in Miami fired for getting pregnant, two women fired for complaining about co-worker sexual harassment, a female supervisor who Trump pulled aside to complain about hiring, another supervisor being threatened with punishment for not firing a female employee for being fat, a married waitress Trump subjected to unwanted flirtations, and a number of women testifying Trump repeatedly instructing managers to hire younger and prettier workers at his LA golf club.
1980: Demolished the Bonwit Teller store and its architecturally beloved Art Deco edifice (though he promised not to) in order to build Trump Tower. In order to accomplish this, the managers hired 200 undocumented Polish workers to tear it down, paying $5 an hour for backbreaking work when they were paid at all. Workers didn’t wear hard hats and often slept on site. Workers who complained about back pay were threatened with deportation. Trump claimed he was unaware that undocumented immigrants were working at the site (while testimony under oath shown by Massimo Calabresi proves that Trump was aware of undocumented workers being employed there). In 1991, a federal judge found Trump and the defendants guilty of conspiring to avoid paying Local 95 construction workers’ union pension and welfare contributions. The decision was appealed, with partial victories on both sides, and settled in 1999. Marco Rubio used this story in a debate to accuse Trump of hypocrisy in his illegal immigration stance and rightfully so.
1980s-present: Has been subject to various complaints and lawsuits by contractors, waiters, dishwashers, and plumbers who have worked on his projects and claimed that his company has stiffed them for work as well as refused to pay for their services. USA Today did a lengthy review of this, finding that some of these contracts were for hundreds and thousands of dollars, many owed to small businesses that failed or struggled to continue because of unpaid bills. Not to mention that Trump was found to have improperly withheld compensation for undocumented Polish immigrant workers. In regards to these wage theft allegations, Trump has offered various excuses like shoddy workmanship. However the scale of the problem that includes hundreds of allegations makes it hard to credit. In some cases, even lawyers Trump has hired to defend him have sued him for failing to pay their fees. One Trump employee admitted in court that a painter was stiffed on account that managers had determined they had “already paid enough.” These cases are particularly damaging since they show Trump not driving a hard bargain with other businesses as well as harming ordinary, hard-working Americans. Not only that, but he’s now being sued by little girls who performed during his campaign. And it’s because he’s running for president and is subject to such scrutiny that I decided to do a blog post on wage theft. Trump’s record on stiffing workers out of their hard earned money should get long-term media attention because it shows us the kind of sociopath he is.
1980s-present: Despite his immigration stance, has hired foreign guest workers at his resorts which involves a claim that he can’t find Americans to do the work. This even when Americans applied for the same positions. Guess foreign guest workers are easier to exploit and are less likely to complain about wage theft.
1999-?: Has been subject to claims by former models at Trump Model Management that they and others worked for the agency in the US despite not having proper permits. Some worked on tourist visas, either never getting the correct permits or getting them only after working in the US illegally for months. Some models also received H-1B visas which a special type of permit for workers in specialized industries, a program Trump has criticized. In true Trump fashion, the models were kept under squalid conditions while earning almost nothing for the work they did. It’s even embarrassing that Trump has argued for much more enforced immigration laws as well as building a wall and making Mexico pay for it. There’s even scrutiny over his current wife Melania’s immigration status at the time as well.
2000s: Spent half a million dollars to a law firm in order to keep service employees from his Las Vegas hotels and resorts from unionizing. According to a 2015 lawsuit by the Culinary Workers Union, Trump Hotel Las Vegas “violated the federally protected rights of workers to participate in union activities” and engaged in “incidents of alleged physical assault, verbal abuse, intimidation, and threats by management.” That October, the owners sued the Culinary Workers Union and another, alleging they had knowingly distributed flyers falsely stating that Trump had stayed at a rival unionized hotel instead of his non-unionized establishment. Today, it’s said that the average worker at Trump’s Las Vegas hotels earns $3.33 an hour, well below the minimum wage.
2012: According to the Daily Beast, forced production employees from The Apprentice to work in the aftermath of Hurricane Sandy despite New York City being effectively shut down and in a state of dire emergency. Employees had to brave dangerous commuting conditions to get to Trump Tower. One ex-employee remembered, “We were in his building, and we fought with [a] manager, who said, ‘It’s not from me, it’s from [Donald Trump] himself.’ Ivanka [Trump] did very nicely [come down] and thank us for coming in. She really was very nice but we were all [thinking], ‘Well, it was easy for you Trumps to simply come downstairs, why are we here?’” Trump would go on to use the hurricane as a PR coup and promote birtherism.
Unfair Business Practices:
1980s-2000s: Has been repeatedly fined for breaking rules related to his operation of his casinos. In 1990, his father Fred strolled in the already troubled Taj Mahal and bought 700 chips worth $3.5 million. Though this purchase helped the casino pay its debt due at the time, Fred Trump had no plans to gamble which led to New Jersey’s gaming commission ruling it a loan violating operating rules and fined Trump $30,000. Of course, Taj Mahal went bankrupt the following year. As noted above, New Jersey also fined Trump $200,000 for arranging to keeping black employees away from Mafioso Robert LiButti’s gambling table. And in 1991, the Casino Control Commission fined Trump’s company $450,000 for buying LiButti 9 luxury cars. In 2000, Trump was fined $250,000 for violating New York state law in lobbying to prevent an Indian casino from opening in the Catskills, fearing that it would compete against his Atlantic City casinos. Trump would admit no wrongdoing in the New York case but he’s now out of the casino business.
1986: With aims to expand his casino empire in Atlantic City, mounted a hostile takeover of Holiday and Bally by buying up stock in the companies in order to gain control. But Bally found what he was doing and sued Trump for anti-trust violations arguing, “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.” Trump gave up in 1987 but was fined $750,000 by the Federal Trade Commission for failing to disclose his purchases of stock in the two companies, which exceeded minimum disclosure levels.
1990s: Along with his demolition contractor, was sued by Vera Coking for damage to her home during the construction of Trump Plaza and Casino. In 1997, she dropped the suit against Trump and settled with the contractor for $90,000. She refused to sell her home to Trump and won a 1998 Supreme Court decision that prevented Atlantic City from using eminent domain to condemn her property.
1990s-2000s: Had a campaign denigrating Native Americans and their casinos which led to a testimony before Congress. “If [Indian gaming] continues as a threat, it is my opinion that it will blow. It will blow sky high. It will be the biggest scandal ever or one of the biggest scandals since Al Capone. That an Indian chief is going to tell [mobster] Joey Killer to please get off his reservation is almost unbelievable to me.” His words were so incendiary that lawmakers challenged him to release information to the FBI. One said it was the most irresponsible testimony he’d ever heard. At the same time, he pursued deals with Indian casinos and even struck an arrangement with one of them. As Newsweek reported, “And in his purposeless, false and inflammatory statements before Congress, Trump alienated politicians from around the country, including some who had the power to influence construction contracts—problems that could have been avoided if he had simply read his prepared speech rather than ad-libbing.”
1994: Tried to cash in through dumping 24 million gallons of raw sewage in the Hudson River.
1994-2000s: Escaped a crippling debt load by selling the Riverside South development to a group from Hong Kong who let him keep a 30% stake in the partnership. Trump would later oversee construction of several Trump branded apartment towers and had plans for his logo to be spread over a big stretch of western Manhattan. However, in 2005, his Hong Kong partners who had a controlling stake decided to sell and use the proceeds to buy two skyscrapers without the Trump name: 1290 Avenue of the Americas in Manhattan and 555 California Street in San Francisco. Trump hated the deal and sued his partners to block it, arguing that the development bearing the Trump name was worth about $1 billion more than the price his partners had agreed on. Yet he ended up massively profiting from the transaction when Vornado Trust bought out his partners at a price valuing the two buildings at $2.6 billion. Trump remained in the partnership and saw his stake soar.
1993-1996: Opened his 290-foot Trump Princess Indiana riverboat casino in Gary, Indiana with the promise to donate 7.5% of its proceeds to charity before dumping his local minority investors. The jilted investors sued for breach of contract but he settled with 6 of them a year later for a total of more than $2.2 million. But no foundation was ever created and two investors refused to settle. Though the jury didn’t find Trump guilty of fraud (though his company liable), they awarded the remaining two investors $1.33 million. This led Trump to avoid making a charitable contribution that would’ve been worth $4.5 million to $30 million. He also cut a deal with the mayor before dumping the investors for a different foundation which Trump would run himself and wouldn’t receive any benefit from the riverboat. Trump would later win this suit against the two remaining investors on appeal. In 2005, Trump sold the Indiana riverboat for a quarter of a billion to Barden.
2004-2015: Hosted The Apprentice and later Celebrity Apprentice on NBC which made him a star. But not without controversy. There were instances Trump systematically demeaning women and discussing which ones he’d like to have sex with as well as getting input from the men. There was also a time when he made them work after Hurricane Sandy in 2012. However, while winners have been named “executive vice presidents” as well as given an “owner’s representative” title, they were actually employed as publicity spokespeople for the Trump Organization. Second season winner Kelly Perdew claimed on his first day working for Trump, he was introduced to Florida developers working on a Trump-based condo, the Trump Tower, in Tampa. He was later told he’d appear at promotional events to help encourage sales.
2005: Received $17 million in insurance for hurricane damage to his Mar-a-Lago club. The Associated Press found little evidence of such large scale damage which wasn’t backed up by club members and even Trump supporters in the Palm Beach area. One of them even talked about how Trump threw a wedding at Mar-a-Lago for his son Donald Jr. two weeks after Hurricane Wilma, which had 370 guests. And claimed that while the celebration had to be moved from the front lawn due to storm damage, the rest of the place was fine. Palm Beach County building department shows no records for construction on that scale during the storms save a $3,000 permit for repairs to storm-damaged outdoor lighting and the vacuuming of sand from the property’s beachfront pool. Trump later transferred some of the $17 million into his personal accounts. It’s likely that this is a classic case of insurance fraud.
Screwing Clients, Customers, and Tenants:
1981-1986: Bought a building in Central Park South with aspirations to build luxury condos despite that the current tenants at the time were understandably unwilling to let go of their rent-controlled apartments. Trump used every trick in the book to get them out, even trying to reverse exceptions that the previous landlord had given him such as knocking down walls and threatening eviction. Tenants complaints range from cutting off heat and hot water as well as having building management refuse to make repairs or take action on any pest infestations (leading to two swearing in court that mushrooms grew on their carpet from a leak). Trump would later place newspaper ads offering to house homeless New Yorkers in empty units since he didn’t intend to fill the units with permanent residents anyway. City officials turned him down over the idea seeming inappropriate. Trump also sued tenants for $150 million when they complained. However, Trump gave in, settling the tenants and agreeing to monitoring. The building still stands today with his son Eric owning a unit on the top floor.
2013: Is sued by members of the Trump National Golf Club of Jupiter, Florida for breach of contract. In this class action lawsuit, the members allege that after Trump bought the resort from Marriot, he unilaterally changed membership terms in ways that converted their refundable deposits ranging from $55,000-$221,000 into nonrefundable deposits. Trump and his team deny any wrongdoing and the trial was set a week before the RNC.
1973-1975: The Department of Justice filed suit against him and his father for housing discrimination at 39 sites around New York on grounds that Trump Management had refused to rent or negotiate rentals to racial minorities. The DOJ also charged them requiring different rental terms and conditions due to race as well as lied to blacks that apartments were unavailable. Trump called such accusations, “absolutely ridiculous.” He even denied the charges and insisted that the government was trying to force his company to rent to welfare recipients. The Trumps would later hire former Joe McCarthy defender Roy Cohn and sue the DOJ for $100 million. In the end, they settled with the government, promised not to discriminate, and submitted to regular review by the New York Urban League. But neither would admit their guilt.
1978: The Department of Justice brings him and his father back to court on contempt of consent decree pertaining to their promise not to discriminate. According to Wayne Barrett from Trump: The Deals and the Downfall, “Cohn picked up his argument where he’d left off, branding the new case a ‘rehash’ without ‘the slightest merit,’ attributable to ‘planted malcontents .’ It all remained irrelevant to Donald. The bottom line was that two government discrimination lawsuits had had no effect on the company’s ability to make development deals, usually with the government’s help. The charges were just not a part of the world in which he operated.”
1992: Trump Plaza Hotel and Casino fined $200,000 over managers removing black card dealers at the request of a certain big-spending gambler. Trump has had a long record disparaging his black casino employees as “lazy” in vividly bigoted terms. A former employee at Trump’s Castle claimed, “When Donald and Ivana came to the casino, the bosses would order all the black people off the floor. It was the eighties, I was a teen-ager, but I remember it: they put us all in the back.” A 1991 book about Trump by former Trump Plaza and Casino John O’Donnell has Trump saying, “And isn’t it funny. I’ve got black accountants at Trump Castle and Trump Plaza. Black guys counting my money! I hate it. The only kind of people I want counting my money are short guys that wear yarmulkes every day.” O’Donnell also reported Trump saying of a black employee, “I think the guy is lazy. And it’s probably not his fault because laziness is a trait in blacks. It really is, I believe that. It’s not anything they can control.”
1996: Sued by 20 African Americans in Indiana for failing to hire mostly minority workers for a riverboat casino at Lake Michigan.
1970s-?: Has been linked to the mafia many times over the years with varying degrees of closeness. Many seem to be the sorts of interactions with mobsters that were inevitable for someone in the construction and casino business at the time. Though Trump has portrayed himself as an unwilling participant, not everyone agrees since strings of other allegations persist. For instance, Trump’s lawyer Roy Cohn also represented Genovese crime family boss Tony Salerno. Cohn would later be disbarred for fraud and other serious wrongdoing in 1986. And according to investigative journalist Wayne Barrett, Trump paid twice the market rate to a mob figure for the land under Trump Plaza in Atlantic City. Michael Isikoff reported that Trump was close to John Gotti associate Robert LiButti whom he invited on his yacht and helicopter as well as bought him 9 luxury cars in one case. Though Trump has been questioned in court over the ties, he’s never been convicted of anything. Though Trump Plaza was fined $200,000 for keeping black employees away from LiButti’s table at his behest and $450,000 for giving him the cars. Say what you want about Ted Cruz, but his suggestion that Trump’s ties with the mafia which could be more extensive than reported might be a reason why he won’t release his tax returns seems to make a lot of sense. Because Cruz had evidence to back up this claim.
1982: Dealt personally with mob-linked figures while opening his first Atlantic City Casino. They were widely known “agent” of the Philadelphia mob’s Nicodemo “Little Nicky” Scarfo, Kenneth Shapiro and Teamster and known mobster associate Daniel Sullivan who co-owned a site Trump needed for his casino. The Wall Street Journal reports that Trump negotiated with them directly to lease the land and told a New Jersey regulatory agency that “They are not bad people from what I see.” In 1984, Shapiro testified in front of a grand jury to funneling thousands of dollars in contributions from Trump to Atlantic City mayor Michael J. Matthews who Trump was barred from contributing on his own due to his casino ownership. Trump denied the charge telling the Wall Street Journal, “I’m not interested in giving cash, OK?” Shapiro’s brother Barry claimed that Trump never reimbursed Kenneth for his illegal contributions on the former’s behalf. Now Trump refusing to pay Shapiro is believable. But Trump not being interested in giving to political candidates, no way.
1990s: Is brought to the site of the 45 story Trump Tower Philadelphia by business partner Raoul Goldberg. In 2000, Goldberg was sentenced to 46 months in prison for trying to ship tens of thousands of ecstasy pills to the US.
1992: Senate subcommittee named then Trump Taj Mahal foreign marketing vice president Danny Leung as an associate of the Hong Kong-based organized crime group 14K Triad. Leung was also said to give complimentary tickets for hotel rooms and Asian shows to numerous Asian organized crime associates and members. The report also identified 3 other triad-connected business associates or former Trump casino empire employees. Also, according to the New York Daily News in 1995, Leung “flew in 16 Italian crime figures from Canada who stole more than $1 million from the casino in a credit scam. The incident was never reported because Trump never filed charges.” Leung has denied his organized crime affiliation while his casino and junket licenses were renewed.
1998: Despite being against normalizing relations with Cuba as far back as 1999, has done business with the country during the US Embargo, which is a violation of federal law. Yes, it’s a stupid policy but the law is the law. Then again, the Castro brothers aren’t the worst business partners he’s had.
1998-2003: Rented New York office space to the Iranian Bank Melli, one of the largest state-owned banks in the world. US authorities have linked Bank Melli to terror groups and Iran’s nuclear program.
2000s-present: Went into business with Azerbaijani billionaire playboy Anar Mammadov whose father is the country’s transportation minister. The project in question was to build a Trump Tower in Baku. Mammadov’s wealth has resulted in part from his father’s political connections as well as rich oil resource boom and has mounted mounted a PR campaign to rehabilitate Azerbaijan’s kleptocratic image in the West by courting some of Washington’s most powerful politicians. Azerbaijan is considered to be one of the most corrupt countries in the world due to its intolerance of dissent and the high wealth concentration among the politically powerful and their families. The Mammadovs have been called “The Corleones of the Caspian” and US diplomats have described them as notoriously corrupt even by Azerbaijani standards. They’re also deeply in business with an Iranian-owned firm called Azarpassillo which seems like a front organization for the Iranian Revolutionary Guard. We’re not sure how much Trump, his family, or his organization knows about the Iranian Mammadov partnership. Yet, while this instance sounds like fake news, it’s not since you’ll find similar articles in mainstream press like The New Yorker. But if he has any part in it, it won’t be the first time he was involved with a money laundering scheme.
2003-?: Worked with Felix Sater who had a 1998 racketeering conviction for a $40 million Mafia-linked stock fraud scheme and who had then become an informant against the mafia. Trump’s attorney claimed that Sater worked with Trump scouting real estate opportunities but was never formally employed.
2009: Allegedly tried to raise money from the regime of Muammar el-Qaddafi as well as set up a meeting to discuss business ventures. This despite the Libyan dictator’s notorious sponsorship of terrorism that has killed scores of Americans. Trump even had Qaddafi rent his opulent Westchester estate to erect a huge traditional tent during his stay and sacrifice a live lamb while in New York for a United Nations Assembly. Qaddafi agreed to stay at Trump’s property mostly because the despised tyrant had been obviously turned down by many other venues. The town of Bedford would yank permission for the tent after a storm of publicity stoked outrage which scuttled the Libyans’ plans and forced their leader to stay in Manhattan indoors. So Qaddafi never got the chance to sleep there.
2014: In New York Magazine, said of billionaire Jeffery Epstein, “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. No doubt about it — Jeffrey enjoys his social life.” Epstein has been named in multiple lawsuits over the last several years for statutory rape, served 13 months in jail, and is a registered sex offender for life at Level 3 (the most dangerous kind. He has settled a few of them but still faces more than a dozen from women who claim he sexually assaulted them as minors.
2016: Despite claims to get tough with China, his Trump Bay Street real estate project in Jersey City is courting investments from Chinese backers through a program called EB-5, which lets foreign investors receive visas in exchange for $500,000 in a project promising to create jobs. Department of Homeland Security says the program lacks adequate background reviews. Since applicants are sometimes cleared in less than a month, critics say that the government is essentially selling visas foreigners with no proven skills, possibly paving way for money laundering and compromising national security. Of course, despite warning about the dangers of immigrant screening, Trump doesn’t seem to use background checks. Trump Bay Street is being built by Trump’s son-in-law’s company. And it doesn’t help that Jared Kushner’s father Charles was a former rainmaker in New Jersey Democratic politics who pleaded guilty to a federal campaign finance violation and filing false tax returns as attempts to silence a witness. The elder Kushner was sentenced to jail for two years on plea deal arranged by then US Attorney Chris Christie but he remains active in the company.
Sexual Misconduct Allegations (some of these may not be proven):
1980s: Allegedly shamelessly and repeatedly tried to seduce Robert LiButti’s then 30-something daughter Edith while still married to his first wife Ivana and even gave her a Mercedes Benz for her birthday but was threatened by the New Jersey mobster with castration. This according to David Clay Johnston.
Early 1980s: Allegedly sexually assaulted Jessica Leeds during a flight. According to the New York Times, “Mr. Trump raised the armrest, moved toward her and began to grope her. Ms. Leeds said she recoiled. She quickly left the first-class cabin and returned to coach, she said.”
1989: According to a book by Harry Hurt, Trump allegedly raped his then wife Ivana after getting angry at her over a painful scalp reduction surgery. Ivana would later claim that her husband had raped her and that she “felt violated” during their divorce proceedings. Yet Ivanna would later release 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.” Yet, keep in mind that Trump was having a five-year affair with future second wife Marla Maples and sought not only to publicly humiliate Ivana but also to profit from her humiliation. When The Daily Beast reported the incident, Trump’s right-hand man Michael Cohen threatened reporters and claimed-incorrectly-that a man can’t legally rape his wife. In 1992, Trump would sue Ivana for not honoring a gag clause in their divorce agreement by disclosing facts about him in her best-selling book and won. It’s one of several cases where Trump has been accused of misogyny including his comments of Megyn Kelly or his fury toward a lawyer who asked for a break to pump breast milk during a deposition in which Trump said, “You’re disgusting” and walked out.
Early 1990s: Allegedly groped aspiring model Kristen Anderson beneath the skirt in a Manhattan nightclub. Anderson related the experience to friends but hasn’t come forward until recently. She believes the incident took place at the China Club where Trump was known to pick up women.
1992: Embarked on an ill-fated effort to in running the American Dream pageant which resulted in him getting sued by George Houraney and Jill Harth. In it, they alleged that Trump kept black women out of the pageant as well as breach of contract. Harth would file another suit against Trump for alleging sexual misbehavior. According to her, Trump groped her at a party, made passes, and forced her into bedrooms. He was even said to join another model in bed, uninvited, late at night as well as calling all women bimbos and most gold diggers. “Basically he name-dropped throughout that dinner, when he wasn’t groping me under the table,” she later said in a 1996 deposition. “Let me just say, this was a very traumatic thing working for him.” This would eventually escalate in what she calls “attempted rape.” She claimed, “He pushed me up against the wall, and had his hands all over me and tried to get up my dress again … and I had to physically say: ‘What are you doing? Stop it.’” Harth would drop her suit while she and Houraney settled with Trump for an unannounced sum. Trump has denied all allegations. Later beauty pageants scandals include winning a $5 million lawsuit against a former Miss Universe contestant who claimed that the pageant was rigged and a debacle with NBC and Univision over his comments about Mexicans. In the latter, Trump bought out NBC’s share and sold the company as well as sued Univision but settled in February.
Late-1990s: Was sued by a woman in Florida for $125 million on grounds that he had sexually harassed her and pulled out of a deal when she didn’t respond to his advances in 1993. Trump has denied the claims and the case appeared to be later withdrawn.
1996-2015: Owned the Miss Universe Organization.During this time he’s been alleged to walk in to contestants’ dressing rooms while they were changing (even the teens), kissing contestants against their wishes, pitting women against each other, groping, and acts of humiliation to contestants who wouldn’t tow the line. Trump described walking in unannounced on nude or partially dressed beauty pageant contestants to Howard Stern, “You know, no men are anywhere. And I’m allowed to go in because I’m the owner of the pageant. And therefore I’m inspecting it… Is everyone OK? You know, they’re standing there with no clothes. And you see these incredible-looking women. And so I sort of get away with things like that … I’ll go backstage before a show, and everyone’s getting dressed and ready and everything else.”
1997: Allegedly sexually assaulted then Miss Utah Temple Taggart. According to her New York Times testimony, “‘He kissed me directly on the lips. I thought, ‘Oh my God, gross.’ He was married to Marla Maples at the time. I think there were a few other girls that he kissed on the mouth. I was like ‘Wow, that’s inappropriate.’”
1997: Allegedly sexually assaulted Cathy Heller at his Mar-A-Lago resort during a Mother’s Day brunch. According to the Guardian, she said that Trump, “took my hand, and grabbed me, and went for the lips” in front of her husband, children, and in-laws. She leaned back to avoid him and almost lost her balance. She claimed Trump angrily barked, “Oh, come on,” before he grabbed her again, went for the lips, and planted a kiss near her mouth after turning her head away. Heller was “angry and shaken” and didn’t know how to react. But said that Trump was “pissed” because he “couldn’t believe a woman would pass up the opportunity.”
1998: Allegedly sexually assaulted life coach and yoga instructor Karena Virginia. According to her, Trump approached her with a small group of men while commenting on her legs, grabbed her by the arm while she waited for a ride after the US Open in Queens, New York. She continued, “Then his hand touched the right side of my breast. I was in shock. I flinched. ‘Don’t you know who I am? Don’t you know who I am?’ – that’s what he said to me. I felt intimidated and I felt powerless.”
2003: Allegedly sexually assaulted Mindy McGillvray. According to the Palm Beach Post, “McGillivray, 36, said she was groped by Trump at Mar-a-Lago 13 years ago. She said she never reported it to authorities. But her companion that day, photographer Ken Davidoff, vividly remembers that McGillivray pulled him aside moments after the alleged incident and told him, ‘Donald just grabbed my ass!’”
2005: Talked to Billy Bush in a bus on Access Hollywood about aggressively kissing women, and how he, as a celebrity, can “grab them by the pussy.” He also discussed his pursuit of an unnamed married woman later revealed as the show’s former host, Nancy O’Dell. “I moved on her, and I failed. I’ll admit it. I did try and fuck her. She was married,” he told Bush. “And I moved on her very heavily. In fact, I took her out furniture shopping. She wanted to get some furniture. I said, ‘I’ll show you where they have some nice furniture.’ I moved on her like a bitch, but I couldn’t get there. And she was married. Then all of a sudden I see her, she’s now got the big phony tits and everything. She’s totally changed her look.” Trump claimed it was locker room talk but this is worthy of attention. By the way, he later tried to get O’Dell fired while she was pregnant.
2005: Allegedly sexually assaulted People Magazine writer Natasha Stoynoff when she interviewed him and his wife Melania. According to Stoynoff, while Melania changed, Trump took her into another room. “Within seconds, he was pushing me against the wall, and forcing his tongue down my throat,” she claimed. Later, he told her, “You know we’re going to have an affair, don’t you?” She told a colleague about it after the trip and thought about reporting it. But she wrote, “I was ashamed and blamed myself for his transgression. I minimized it (‘It’s not like he raped me…’); I doubted my recollection and my reaction. I was afraid that a famous, powerful, wealthy man could and would discredit and destroy me, especially if I got his coveted PEOPLE feature killed.”
2005: Allegedly sexually assaulted then Trump Tower-based real estate receptionist Rachel Crooks during an elevator ride with him. According to the New York Times, “Aware that her company did business with Mr. Trump, she turned and introduced herself. They shook hands, but Mr. Trump would not let go, she said. Instead, he began kissing her cheeks. Then, she said, he ‘kissed me directly on the mouth.’” Trump later asked for her phone number and that he wanted to give it to his modeling agency. Crooks told her then-boyfriend and sister as soon as it happened.
2006: Allegedly sexually assaulted adult film star Jessica Drake and her friends at his hotel suite at Lake Tahoe and offered her $10,000 for sex when she declined. Drake declined again.
2006: Allegedly sexually assaulted Miss Finland Ninni Laaskonen by grabbing her by the butt before the two were set to appear on David Letterman. She described,”He really grabbed my butt. I don’t think anybody saw it but I flinched and thought: “What is happening?” Someone later told her that Trump liked her because she looked like his wife Melania when she was younger.
2007: Shared a story in his book Think BIG and Kick Ass where he’s giving a speech in front of 20,000 people and is asked by an attractive woman if she could audition for The Apprentice. Trump called her up and asked if she’s ever cheated on her husband. She says she had but she’s never told him. Trump then advised her to hire a lawyer and sign a pre-nup as a divorce would likely ensue. This was featured in a chapter centering around the importance of pre-nups which Trump has some expertise in like two failed marriages and excessive adultery.
2007: Allegedly kissed, groped and thrusted against Apprentice contestant Summer Zervos. She also alleged Trump made 2 unwanted sexual advances toward her, once at a bungalow where he kissed her open mouthed, grabbed her breast, and started thrusting his genitals. Trump denies this.
2010: According to CNN anchor Erin Burnett, she claims that Trump kissed one of her female friends in a Trump Tower boardroom that year. She said, “Trump took Tic Tacs, suggested I take them also. He then leaned in, catching me off guard, and kissed me almost on lips. I was really freaked out.” Trump later invited her friend to his office where he made further advances, gave her his cell phone number, told her she was special, and asked her to call him. The woman said she, “ran the hell out of there.”
2011: Grabbed and kissed former Miss Universe Australian Jennifer Hawkins onstage in front of thousands of people. Trump was allegedly angry with Hawkins thinking she slighted him by supposedly declining to appear with him at an event in Sydney. Afterwards, he told the audience, “Get even with people. If they screw you, screw them back 10 times as hard. I really believe that.” This was caught on tape and there is a video of it you can watch.
2013: Allegedly sexually assaulted then Miss Washington USA Cassandra Searles. In June 2016, Searles reportedly posted a photo of herself and Trump on her Facebook page saying, “Do y’all remember that one time we had to do our onstage introductions, but this one guy treated us like cattle and made us do it again because we didn’t look him in the eyes? Do you also remember when he then proceeded to have us lined up so he could get a closer look at his property? … Oh I forgot to mention that guy will be in the running to become the next President of the United States.” She later commented, “He probably doesn’t want me telling the story about that time he continually grabbed my ass and invited me to his hotel room.”
2016: Allegedly charged in with child rape of a 13 year old girl for which there is an eyewitness and credible information to support the claim. The woman filing suit claims in 1994 she was enticed to attend parties with the promise of money and modeling jobs at the home of Jeffrey Epstein, after the man was convicted of misconduct with another underage girl. Anyway, she alleges that Trump initiated sexual contact with her on 4 separate occasions, with the 4th being “savage sexual attack” in which he had her tied to a bed and forcibly raped her while she pleaded him to stop. He threatened that she and her family would be “physically harmed if not killed” if she ever told anyone. Epstein’s party planner was an eyewitness who wrote, “I am coming forward to swear to the truthfulness of the physical and sexual abus