- Trump University Fraud – Marketed as a legitimate educational institution, Trump University was unaccredited and used aggressive sales tactics, leading to lawsuits and a $25 million settlement for defrauding students.
- Misuse of Trump Foundation Funds – The Trump Foundation engaged in self-dealing, including using charitable funds for personal expenses, resulting in its dissolution and legal penalties.
- Employment of Undocumented Workers – During the construction of Trump Tower, undocumented Polish workers were hired under poor conditions and denied fair wages, leading to a legal settlement.
- Conflicts of Interest in Golf Ventures – Trump’s golf courses hosted events and memberships that raised ethical concerns due to potential influence on political decisions.
- Alleged Ties to Organized Crime – Trump’s business dealings included associations with individuals linked to organized crime, raising questions about ethical business practices.
- Aggressive Legal Tactics – Trump’s businesses often employed aggressive legal strategies to intimidate critics and avoid accountability, leading to numerous lawsuits.
- Destruction of Documents – Trump’s companies were accused of destroying documents relevant to legal proceedings, hindering investigations and legal processes.
- Tax Avoidance Strategies – Trump utilized complex tax strategies, including declaring significant losses, to avoid paying federal income taxes for years, raising ethical concerns.
- Unpaid Debts and Contractors – Trump’s businesses had a history of not paying contractors and vendors, leading to numerous lawsuits and allegations of unethical business conduct.
- False Advertising Claims – Trump University made misleading claims about the quality of its courses and instructors, resulting in legal action for deceptive practices.
“This list was compiled using publicly available news and government sources with assistance from an AI language model due to our limited resources and the need to keep track of these issues as best we can. Readers are encouraged to review the sources and information for 100% accuracy.”