Convictions, pleas, pardons, sentences, and related court outcomes.
Court records, civil findings, ethics complaints.
A fast reader route for Trump-network accountability files: criminal-case outcomes, civil findings, ethics complaints, denials, dismissals, and caveats stay attached to their source pages.
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Every file links the allegation, record, response, outcome, and limits. Use legal status, not slogans.
Civil findings, settlements, complaints, public spending, gifts, and money questions.
Dismissals, acquittals, denials, closed probes, and name-match cautions.
#TrumpRecords #CourtRecords #Ethics #PublicRecords #LegalNews #Accountability #InnerCircleLedger
CRIMINAL OUTCOMES
7 filesCriminal outcomes
Use this section for court-record conversations where a conviction, plea, pardon, sentence, or appeal posture needs a narrow source route.
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 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 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 ↗
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 ↗
CIVIL AND ETHICS
7 filesCivil findings and ethics files
Use this section when the question is about civil findings, gifts, public money, conflicts, or ethics complaints. The status label travels with each card.
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 ↗
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 ↗
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 ↗
EVIDENCE LIMITS
5 filesEvidence limits and non-findings
Reach grows best when restraint is visible. These routes help stop a name match, allegation, dismissal, acquittal, or closed probe from becoming an unsupported claim.
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 ↗
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 ↗
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 ↗
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 ↗
FOLLOW HANDOFF
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