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#trumporganization

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Wendy Siegelman

An Austrian billionaire who allegedly once worked with East German Stasi spies links to a network tied to several Trump family deals

Austrian billionaire Martin Schlaff allegedly once worked with East German Stasi spies. New research shows how people and entities he is associated with link to a network tied to deals involving Eric and Donald Trump Jr.

#Trump #TrumpOrganization #MartinSchlaff

My latest:

newstracs.com/how-austrian-bil

NewsTRACS · An Austrian billionaire who allegedly once worked with East German Stasi spies links to a network tied to several Trump family dealsNew research reveals multiple ways firms and people associated with Martin Schlaff are linked to business deals involving Eric and Donald Trump Jr.
Wendy Siegelman

Trump’s Finances Were Shaky. Then He Began to Capitalize on His Comeback.

Contrary to the president’s assertions, records filed in the NYAG fraud case against him suggest that his riches were not the product of a steady and strong empire.

#Trump #TrumpOrganization

nytimes.com/2025/07/02/us/trum

The New York Times · Trump’s Finances Were Shaky. Then He Began to Capitalize on His Comeback.By Russ Buettner
Nonilex

The #TrumpOrganization has consistently made use of temporary #visa programs to hire #ForeignWorkers for #MarALago, 4 #Trump #GolfClubs & his Virginia #winery — filing to bring in at least 1,880 seasonal workers since 2008, including 382 during Trump’s 1st term, acc/to Dept of #Labor data.

The company’s use of short-term, temporary visas has increased steadily in recent years, from requesting 121 in 2021 to asking for a high of 178 in 2024.

#law #immigration #hypocrisy
forbes.com/sites/zacheverson/2

ForbesTrump Organization Bringing Foreign Workers Into U.S. For Mar-a-Lago, Golf Clubs, WinerySince 2008, Trump’s company has filed to bring nearly 1,900 foreign workers into the U.S.—including 31 in 2025, so far—as the president’s policies target many of these workers.
Continued thread
Nonilex

#Trump earns #income from his businesses while in office through the Donald J. Trump Revocable Trust, the same structure he used during his first term. He is its sole donor & beneficiary, while Donald Trump Jr. serves as the trustee. The #TrumpOrganization confirmed in an April filing in #Britain that 🚨Trump retains control over his businesses. As president despite promising that his sons were running it.

Trump pledged to make the #US the “#crypto capital of the world.”

#law#corruption#crime
Continued thread
Nonilex

“There’s nothing like it,” said Douglas Brinkley, a Rice University historian who has written books on Presidents Ronald Reagan & Gerald R. Ford, addressing the financial #ConflictsOfInterest that have emerged in #Trump’s 2nd term.

Both Trump sons are involved in a wide range of family business ventures. Eric Trump, the president’s middle son, runs the #TrumpOrganization, the main family business, which *specializes* in real estate [#fraud].

#law#Constitution#EmolumentsClause
Wendy Siegelman

Capital One Shuts Down 300+ Trump Organization Accounts in Move Seen Against Money Laundering

Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.

The Trump Org complaint accused the bank of “egregious conduct”

A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”

#Trump #TrumpOrg #TrumpOrganization #MoneyLaundering

dailyboulder.com/capital-one-s

The Daily Boulder · Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court DocsCapital One has reportedly closed more than 300 accounts belonging to the Trump Organization as well as various accounts belonging to numerous Trump family members, according to legal filings. The accounts affiliated with the Trump Organization held millions of dollars belonging to them and their affiliated entities.
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Nonilex

The same night of the party, the incoming president launched $TRUMP, a #MemeCoin built on the #Solana platform. Its market cap over the weekend climbed past $14 billion. Like with other meme coins, there’s no underlying product. #Trump told his followers in a social media post, “It’s time to celebrate everything we stand for: WINNING!”

The website for $TRUMP says 80% of the coins are held by the #TrumpOrganization & affiliates.

#broligarchy#oligarchy#kleptocracy
Continued thread
Wendy Siegelman

In related news the Trump Organization released "ethics rules" governing Trump's interactions with his business (quotes mine)

The plan says the company won't enter new contracts with foreign governments - however the plan doesn’t limit the Trump Organization from pursuing additional foreign deals with private companies, a change from how things were handled when Trump assumed office in 2017.

#Trump #TrumpOrganization #ConflictofInterest

wsj.com/politics/trump-organiz

Wendy Siegelman

Trump Organization leases brand to 2 new projects in Saudi Arabia

Trump Org will partner with Dar Global, a London-based luxury real estate developer, part of Saudi developer Dar Al Arkan, that will lease the Trump brand but fully own and develop the projects in the Saudi capital, Riyadh

#Trump #TrumpOrg #TrumpOrganization #SaudiArabia #DarGlobal #DarAlArkan

abcnews.go.com/Business/wireSt

ABC News · Trump Organization leases brand to 2 new projects in Saudi ArabiaBy The Associated Press
Continued thread
Nonilex

#EricTrump, the #TrumpOrganization’s exec VP, has repeatedly disputed claims that the family business profited from #SecretService stays at #Trump properties & said that the company often gave the Secret Service agents the hotel rooms free of charge or at steeply discounted rates.

However, piecemeal expense records congressional investigators have obtained over the past 4 years have contradicted Eric Trump’s claims.

#law#Constitution#emoluments
Continued thread
Nonilex

That night, 4 rooms for a “Sheikh Al Thani Family Extended Stay” were charged at rates far less than what the #SecretService was charged…. The Al Thanis, who are a #Qatar royal family, were charged $280 for 3 rooms & $490 for one room.

The Democratic report did not reveal the total number of rooms rented by the #SecretService, which is considered sensitive #law enforcement info. Spox for the Secret Service, the #Trump campaign & the #TrumpOrganization did not respond to requests for comment.

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