Convictions, guilty pleas, pardons, and related criminal-case outcomes from the archive.
Criminal cases, civil findings and ethics records.
Start with documented records, not broad claims. This hub groups the Ledger's existing Trump-network files by legal status, money and conflict themes, and the evidence limits readers need before sharing.
Updated Sep 15, 2026 · source-backed collection · no account creation, posts, comments, joins, invites, DMs, boosts, spending, follower claims, or traffic claims are performed by this pageREADER ROUTErecords
Use one precise file at a time: the allegation, the record, the response, and the outcome travel together.
Files where Donald Trump is a named subject, separated from files about associates or companies.
Foreign money, public spending, gifts, contracting, disclosure, and access allegations.
Dismissals, acquittals, denials, name-match cautions, and records that do not establish wrongdoing.
CRIMINAL CASE RECORDS
14 filesCriminal case records
Use this section when a reader asks what is actually in a court record: convictions, pleas, pardons, sentences, and current disposition notes stay visible.
Fraud & fundraisingFILE 007
Criminal conviction · appeal reported
34 Guilty Verdicts. No Jail, Fine or Probation. Trump’s New York Sentence.
A New York jury convicted Trump of falsifying business records; he received no prison term, fine, or probation.
Record: Sep 9, 20262 sources ↗
Fraud & fundraisingFILE 005
State guilty plea
Pardoned Federally. Guilty in New York. Bannon’s Border-Wall Fraud Case.
Bannon pleaded guilty in New York to a scheme to defraud donors to the We Build the Wall campaign.
Record: Feb 11, 20252 sources ↗
Obstruction & false statementsFILE 006
Conviction · dismissal request not granted in cited report
Bannon Served the Time. Then DOJ Asked to Dismiss the Case.
Bannon’s federal contempt case is separate from the border-wall fundraising case.
Record: Aug 20262 sources ↗
Fraud & fundraisingFILE 010
Tax-fraud and perjury guilty pleas
Tax Fraud, Then Perjury: The Two Pleas of Trump’s Former CFO
Weisselberg’s tax case and later perjury case arose from different conduct.
Record: Apr 10, 20242 sources ↗
Fraud & fundraisingFILE 011
Criminal conviction · pardoned
Witness Retaliation, Financial Crimes—and a Pardon for Charles Kushner
His criminal history predates Trump’s presidency; Trump later granted him clemency.
Record: May 1, 20252 sources ↗
Fraud & fundraisingFILE 012
Criminal convictions · pardoned
Convictions, a Conspiracy Plea, a Pardon: The Manafort Record
Trump’s former campaign chairman was convicted of financial crimes and entered a separate conspiracy plea.
Record: Dec 23, 20202 sources ↗
Obstruction & false statementsFILE 013
Criminal conviction · pardoned
A Conviction, a Commutation, a Pardon: Roger Stone’s Legal Record
Stone was convicted of obstructing Congress, witness tampering, and lying to Congress.
Record: Jul 24, 20242 sources ↗
Obstruction & false statementsFILE 014
Guilty plea · historical sentencing record
Rick Gates Pleaded Guilty. His Cooperation Helped Shape the Sentence.
The former deputy campaign chairman received a short jail sentence after extensive cooperation.
Record: Dec 17, 20191 source ↗
Fraud & fundraisingFILE 016
Criminal conviction · pardon only discussed
Cohen Wants a Pardon. Trump Said He Would Consider It.
The archive includes former allies who later opposed Trump.
Record: Sep 9, 20261 source ↗
Obstruction & false statementsFILE 017
Convictions upheld in cited appellate report
Navarro Challenged His Contempt Convictions. The Appeals Court Upheld Them.
The case concerned refusing a congressional subpoena for documents and testimony.
Record: Aug 20261 source ↗
Obstruction & false statementsFILE 030
Guilty plea · pardoned
A Lie to the FBI, a Guilty Plea, a Pardon: The Papadopoulos Case
The former campaign adviser’s case involved statements to investigators.
Record: Dec 23, 20201 source ↗
Stocks & financeFILE 025
Guilty plea · pardoned
Chris Collins: An Insider-Trading Plea, Then a Trump Pardon
Collins’s case involved a criminal plea, not just scrutiny of a well-timed trade.
Record: Dec 23, 20202 sources ↗
Fraud & fundraisingFILE 026
Guilty plea · pardoned
Campaign Cash, Personal Spending: Duncan Hunter’s Guilty Plea and Pardon
Hunter admitted misusing campaign money for personal spending.
Record: Dec 23, 20202 sources ↗
Foreign moneyFILE 027
Guilty plea · pardoned
Elliott Broidy Admitted Illegal Foreign Lobbying. Trump Pardoned Him.
A Republican fundraiser’s admitted lobbying offense is distinct from questions about later business contracts.
Record: May 27, 20261 source ↗
TRUMP CORE FILES
8 filesDonald Trump named directly
These files name Donald Trump as a subject or central actor. The case labels distinguish criminal convictions, civil findings, allegations, appeals, and closed proceedings.
Fraud & fundraisingFILE 007
Criminal conviction · appeal reported
34 Guilty Verdicts. No Jail, Fine or Probation. Trump’s New York Sentence.
A New York jury convicted Trump of falsifying business records; he received no prison term, fine, or probation.
Record: Sep 9, 20262 sources ↗
Fraud & fundraisingFILE 008
Civil finding · monetary penalty vacated on appeal
The Fraud Finding Stood. Trump’s Monetary Penalty Was Thrown Out.
The New York civil business-fraud case produced a liability ruling, followed by a major appellate change to the financial penalty.
Record: Aug 21, 20253 sources ↗
Fraud & fundraisingFILE 009
Civil damages order
A $2 Million Order Against Trump: Inside the Charity Misuse Case
A New York judge ordered Trump to pay damages over misuse of his charitable foundation.
Record: Nov 7, 20191 source ↗
Sexual misconductFILE 032
Civil verdicts · appellate ruling documented
Two Civil Awards Against Trump: The Carroll Verdicts and Appeals
Carroll obtained separate civil awards involving sexual abuse and defamation; the appellate record matters too.
Record: Sep 8, 20252 sources ↗
Financial disclosureFILE 037
Watchdog complaint · no agency finding cited
Four Aides. $155,000 in Trump Gifts. An Ethics Complaint.
Campaign Legal Center asked federal ethics officials to examine disclosed holiday gifts.
Record: Sep 10, 20262 sources ↗
Public spendingFILE 038
Fund rescinded · DOJ appealing July order · Virginia discovery continues
A $1.776 Billion Fund—Announced, Then Scrapped. The Litigation Continued.
Critics described DOJ’s Anti-Weaponization Fund as a “slush fund.” Its cancellation and subsequent court proceedings are part of the record.
Record: Sep 11, 20268 sources ↗
Election-related conductFILE 021
Charges against remaining defendants dismissed
Georgia’s Racketeering Case Against Trump Ended in Dismissal
The 2023 racketeering indictment alleged an effort to overturn Georgia’s 2020 election result. The remaining prosecution was dropped in 2025.
Record: Nov 26, 20253 sources ↗
Government authorityFILE 052
Preliminary injunction · stay denied
The Government Asked to Unblock Its Mail-Ballot Rule. The Court Said No.
A constitutional challenge to federal election rules remains pending.
Record: Sep 10, 20262 sources ↗
MONEY, ETHICS AND CONFLICTS
8 filesMoney, ethics and conflicts
This section is for the follow-the-money angle: investments, gifts, contracts, reported trades, public spending, and conflict-of-interest questions.
Foreign moneyFILE 002
Congressional conflict-of-interest inquiry
$2 Billion in Saudi Backing: The Kushner Fund Fees Under Senate Scrutiny
A Senate letter questioned whether foreign investment in Affinity Partners could buy influence with the Trump family.
Record: Mar 28, 20253 sources ↗
Bribery & accessFILE 001
Probe closed · no charges
$50,000 Alleged. No Charges Filed. Inside the Closed Homan Probe.
Reuters reported an undercover cash payment; federal officials said their review found no credible evidence of criminal wrongdoing.
Record: Sep 22, 20252 sources ↗
Stocks & financeFILE 003
Reported trades · no finding of insider trading
Three Aides Sold Trump Media Stock Around the Tariff Announcement. What the Filings Show.
Disclosed sales raised timing questions. The available reporting also describes ethics compliance and a divestment agreement.
Record: Jul 10, 20251 source ↗
Financial disclosureFILE 037
Watchdog complaint · no agency finding cited
Four Aides. $155,000 in Trump Gifts. An Ethics Complaint.
Campaign Legal Center asked federal ethics officials to examine disclosed holiday gifts.
Record: Sep 10, 20262 sources ↗
Public spendingFILE 038
Fund rescinded · DOJ appealing July order · Virginia discovery continues
A $1.776 Billion Fund—Announced, Then Scrapped. The Litigation Continued.
Critics described DOJ’s Anti-Weaponization Fund as a “slush fund.” Its cancellation and subsequent court proceedings are part of the record.
Record: Sep 11, 20268 sources ↗
ConflictsFILE 059
Current-day conflict concern reported · no adjudication · official events and Doonbeg attendance confirmed
Ireland visit mixes official meetings, a family-business venue and attributed legal-policy allegations.
AP and Reuters report objections to the visit and scrutiny of its official and family-business elements.
Record: Sep 12, 20265 sources ↗
Public spendingFILE 035
Contracting allegations · Noem disputes wrongdoing
$220 Million in DHS Ads: Lawmakers Question the Contracts; Noem Defends Them
Lawmakers questioned a $220 million advertising campaign featuring Noem.
Record: Mar 4, 20261 source ↗
Financial disclosureFILE 036
Disclosure allegation · lawyer says compliant
An $80,000 Payment Raises Disclosure Questions. Noem’s Lawyer Says She Complied.
Reporting questioned whether outside income appeared in Noem’s federal disclosures.
Record: Jul 1, 20251 source ↗
EVIDENCE LIMITS
5 filesEvidence limits and non-findings
Strong reach still needs restraint. Use these routes when a post, comment, screenshot, or name match needs context before it becomes an accusation.
Sexual misconductFILE 031
Federal charges dismissed after death
Epstein’s federal prosecution ended after his death—not an acquittal.
A former social associate is included with the nature and limits of that connection clearly stated.
Record: Sep 11, 20266 sources ↗
Sexual misconductFILE 018
House ethics findings · no criminal charges in cited probe
House Findings. No Federal Charges. The Two Tracks of the Gaetz Case.
The House Ethics Committee issued findings that were separate from the federal criminal investigation.
Record: Dec 23, 20242 sources ↗
Sexual misconductFILE 019
Allegation denied · no criminal charges filed
Hegseth’s Reported $50,000 Settlement: A Denied Allegation, No Criminal Charges
This settlement must not be confused with the separate Homan cash-payment allegation.
Record: Jan 23, 20251 source ↗
Foreign moneyFILE 029
Acquitted of all charges
Not Guilty on Every Count: The Tom Barrack Foreign-Agent Trial
The complete record includes acquittals, even when the original allegations drew extensive coverage.
Record: Apr 29, 20251 source ↗
Election-related conductFILE 021
Charges against remaining defendants dismissed
Georgia’s Racketeering Case Against Trump Ended in Dismissal
The 2023 racketeering indictment alleged an effort to overturn Georgia’s 2020 election result. The remaining prosecution was dropped in 2025.
Record: Nov 26, 20253 sources ↗
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Business-records criminal case
34 guilty verdicts, unconditional discharge, and appeal status in one source trail. https://innercircleledger.com/cases/trump-business-records/?utm_source=x&utm_medium=organic_social&utm_campaign=accountability_hub&utm_content=trump_records #Trump #Courts #Records #Ethics #Law #News #InnerCircleLedger
Trump valuation case
Civil fraud finding, appeal posture, and penalty context kept together. https://innercircleledger.com/cases/trump-civil-valuations/?utm_source=x&utm_medium=organic_social&utm_campaign=accountability_hub&utm_content=civil_finding #Trump #Courts #Records #Ethics #Law #News #InnerCircleLedger
Aides and ethics complaint
Four disclosed cash gifts, the watchdog complaint, and the White House response in one file. https://innercircleledger.com/cases/trump-aide-cash-gifts/?utm_source=x&utm_medium=organic_social&utm_campaign=accountability_hub&utm_content=cash_gifts #Trump #Courts #Records #Ethics #Law #News #InnerCircleLedger
Wall-fundraising plea
Federal pardon history plus the later state fraud plea, with sources attached. https://innercircleledger.com/cases/bannon-wall-fraud/?utm_source=x&utm_medium=organic_social&utm_campaign=accountability_hub&utm_content=bannon_record #Trump #Courts #Records #Ethics #Law #News #InnerCircleLedger
Affinity foreign-funding scrutiny
Follow the Saudi-backed Affinity questions without turning an inquiry into a verdict. https://innercircleledger.com/cases/kushner-affinity/?utm_source=x&utm_medium=organic_social&utm_campaign=accountability_hub&utm_content=kushner_money #Trump #Courts #Records #Ethics #Law #News #InnerCircleLedger
Epstein-file caveats
Name matches and source indexes need context before they travel as claims. https://innercircleledger.com/answers/does-a-name-in-epstein-files-prove-wrongdoing/?utm_source=x&utm_medium=organic_social&utm_campaign=accountability_hub&utm_content=evidence_limits #Trump #Courts #Records #Ethics #Law #News #InnerCircleLedger
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Inner Circle Ledger tracks public records around Trump, money, power and outcomes. Allegations, responses and source links stay attached.Profile setup kit