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DossiersDonald Trump

◼ Public record

Donald Trump

45th and 47th President of the United States. First US president convicted of felonies.

Net worth: ~$5.1 billion (Forbes, 2026)

77

documented offenses

$355M

civil fraud judgment (NY)

34

felony counts (NY)

Note From the Chief Editor

I remember the day he came down that golden escalator and gave his announcement speech. From the onset I recognized his rhetoric: identify the other, blame them for the country's decline, and promise to restore the country to its former glory. The media latched onto the grand spectacle of such an unserious presidential bid—the establishment treated his candidacy as a joke. But every story ran about Trump only made him more prominent, more legitimized. Conventional political wisdom did not apply to him. Internet memes elevated him in a way that no other political candidate had been organically elevated before. His presence on social media was provocative and accessible. While he grew in appeal as the political outsider, the establishment continued to write him off. And yet, he was a media darling—network coverage of Trump was so extensive that no amount of ad spend could match the air time news outlets gave him gratis. Viewers tuned in. The money was flowing. Trump started to climb in the polls. His schoolyard bully debate tactics and outsider appeal began to work magic on the disillusioned American working class. Republicans had failed them, Democrats had failed them—but here was an alternative. Opportunists of the establishment political machinery attempted to prop him up as the Republican candidate; assured that a Republican nomination of Trump would have foreclosed any chance of a Republican in the White House in 2016. The establishment saw a used car salesman and a cheap reality TV show catchphrase in a suit. Between the memes, the unyielding media coverage, and the establishment framing of the narrative, I had this unshakeable feeling: this man was going to laugh his way to the White House.

A fraudster, conman, adjudicated rapist, and a charlatan was elevated to the most powerful office in the land. He carried his criminal lifestyle with him into the Oval Office and used his position to further enrich himself through corruption that came as naturally to him as does breathing and lying. Upon exiting the White House, the fallout of his actions carried out under presumed Presidential Immunity would begin to catch up to him. Trump found himself in a dire position—though you would never guess it from his outward facade—it was as clear to some of us as it was to him: the only way to escape the walls closing in around him was to restore himself to a position above the law. Trump won his second term, in my view, predictably. Any person with a finger on the pulse of the American zeitgeist could feel it in the air. Establishment politics had lost the faith of the American people. He was the maverick. Americans were desperate for an alternative. Trump was a symptom born of the deep rot festering in the heart of the American public. He was the face to the feeling that could not be named. The result of a decades-long class war against the working class. The product of think-tank originated campaigns to sow division along faultlines such as race, orientation and creed. The precipitation of a languishing population that turned itself against its neighbors instead of against its true enemy: the criminal billionaire class that rapes, murders, plunders and pillages with impunity. That the country would be led by a criminal as experienced as Trump almost seems fitting. A man so criminal that the only way for him to keep himself from behind bars is to keep himself behind the Resolute Desk. He is last in this dossier because no man more perfectly represents the criminal billionaire than Donald Trump. His special case deserves special attention—and special adjudication.

Court findings & criminal record

Convicted

Criminal conviction · 2024

34 NY felony convictions — falsifying business records to conceal hush money

A Manhattan jury found Donald Trump guilty on all 34 counts of falsifying business records in the first degree. The records were falsified to conceal reimbursements to Michael Cohen for the $130,000 Stormy Daniels hush-money payment made days before the 2016 election. Trump became the first United States president convicted of felonies. Sentence: unconditional discharge (January 2025).

Source: People v. Trump, Manhattan DA — Wikipedia

Found liable

Sexual abuse — jury verdict · 2023

E. Jean Carroll — federal jury found Trump sexually abused her; $5M awarded

A federal jury in the Southern District of New York found Donald Trump sexually abused writer E. Jean Carroll in a Bergdorf Goodman dressing room in the mid-1990s and awarded $5 million in compensatory and punitive damages. The jury declined to find rape by the legal definition but explicitly found sexual abuse occurred. This is a court finding, not an allegation.

  • Verdict: May 9, 2023. Carroll v. Trump I, SDNY.
  • Jury found: sexual abuse (penetration without consent). Jury did not find rape under the narrow New York statutory definition.
  • $2M compensatory damages for battery; $3M compensatory for defamation (Trump called her a liar after she went public).
  • Trump did not testify at trial. His deposition was played for the jury.
  • In his deposition Trump stated that because he was a "star," women let him do whatever he wanted — echoing the Access Hollywood tape.
  • Two additional witnesses testified to similar prior acts by Trump.

Source: E. Jean Carroll v. Donald Trump, Carroll v. Trump I, SDNY — Wikipedia

Found liable

Defamation — jury verdict · 2024

E. Jean Carroll defamation — $83.3M verdict for continued public attacks

A separate federal jury awarded E. Jean Carroll $83.3 million after Trump continued to publicly attack and defame her following the first trial's verdict. The second jury found Trump's statements caused additional harm to Carroll's reputation.

Source: E. Jean Carroll v. Donald Trump — Wikipedia

Found liable

Civil fraud — court judgment · 2024

NY civil fraud judgment — $355M+ for systematic overvaluation of Trump Org assets

Justice Arthur Engoron found Trump, the Trump Organization, and Trump's adult sons liable for persistent and repeated fraud in the overvaluation of Trump Org assets to obtain favorable loan rates and insurance terms. The judgment totaled $355 million plus interest. Trump was also banned from serving as an officer of any New York corporation for three years.

Source: James v. Trump, NY Supreme Court — Wikipedia

Settled

Consumer fraud — settlement · 2016

Trump University — $25M settlement for defrauding students

Trump settled three class-action and state lawsuits over Trump University for $25 million without admitting wrongdoing. State attorneys general had found that instructors had no real estate expertise, students were pressured into high-cost "elite" packages, and the program issued no actual degrees or accreditation despite marketing itself as a university.

Source: Trump University — Wikipedia

Ordered

Charity fraud — dissolution · 2018

Trump Foundation dissolved — NY AG found charity funds used for personal benefit; $2M fine

The Donald J. Trump Foundation was dissolved in December 2018 under a court-supervised agreement after the New York Attorney General found Trump had used foundation funds for personal and business purposes, including $258,000 to settle legal disputes for his businesses. Trump was ordered to pay $2 million in damages.

Source: Donald J. Trump Foundation — Wikipedia

Dismissed

Federal indictment — dismissed · 2023

Federal indictment — 37 counts for willful retention of national defense information at Mar-a-Lago

Special Counsel Jack Smith indicted Trump on 37 federal counts including willful retention of national defense information, obstruction, and false statements for keeping classified documents at Mar-a-Lago after leaving office and obstructing the government's attempts to retrieve them. Judge Aileen Cannon dismissed the case in July 2024 on appointment-clause grounds. The conduct documented in the indictment is not in dispute.

Source: Federal prosecution of Donald Trump (classified documents) — Wikipedia

Dismissed

Federal indictment — dismissed · 2023

Federal indictment — 4 counts for conspiracy to defraud the United States / Jan 6 election interference

Special Counsel Jack Smith indicted Trump on four federal counts including conspiracy to defraud the United States, obstruction of an official proceeding, and conspiracy against rights for his role in the effort to overturn the 2020 election results culminating in January 6. The case was dismissed in January 2025 by the Justice Department after Trump won the 2024 election, as DOJ policy bars prosecution of a sitting president.

Source: Federal prosecution of Donald Trump (election obstruction) — Wikipedia

Ongoing

State indictment — paused · 2023

Georgia RICO indictment — 13 counts including racketeering, soliciting a public officer to violate oath

Fulton County District Attorney Fani Willis indicted Trump and 18 co-defendants on RICO and related charges for their efforts to overturn Georgia's 2020 election results. Predicate acts include the Raffensperger call and the fake electors scheme. The case is paused pending an appeal of Willis's disqualification motion.

Source: Georgia election racketeering prosecution — Wikipedia

Election denial — the Big Lie

Documented

Election interference · 2021

"Find 11,780 votes" — recorded call to Georgia's Secretary of State

On January 2, 2021, Trump called Georgia Secretary of State Brad Raffensperger and demanded he "find" exactly 11,780 votes — one more than Biden's Georgia margin. The call was recorded. Raffensperger refused. The call is a named predicate act in the Georgia RICO indictment.

Source: Trump-Raffensperger phone call — Wikipedia

Dismissed

Election interference · 2020-2021

60+ election lawsuits lost — including by Trump-appointed judges

Trump and his allies filed more than 60 lawsuits in Arizona, Georgia, Michigan, Nevada, New Mexico, Pennsylvania, and Wisconsin seeking to overturn the 2020 election results. Every significant case was dismissed. Multiple Trump-appointed judges wrote opinions explicitly stating that no evidence of fraud sufficient to affect the outcome was found.

Source: Legal challenges to the 2020 United States presidential election results — Wikipedia

Ongoing

Election interference · 2020-2021

Fake electors scheme — fraudulent electoral slates submitted in 7 states

Trump allies submitted fraudulent slates of Trump electors in seven states won by Biden to Vice President Pence and the National Archives. The plan was for Pence to count the fake slates instead of the certified Biden electors. Pence refused. More than 84 individuals have been charged across multiple state prosecutions.

Source: Fake electors plot — Wikipedia

Documented

Election denial — intentionality documented · 2020

AG Barr told Trump directly the fraud claims were "bullshit" — Trump continued anyway

Attorney General William Barr testified to the January 6 Committee that he told Trump personally in November and December 2020 that the fraud claims were "bullshit." Trump continued to amplify the claims. This testimony documents that Trump knew the claims were false while continuing to broadcast them.

Source: United States House Select Committee on the January 6 Attack — Wikipedia

Documented

Election denial — intentionality documented · 2020-2021

WH Counsel Cipollone, Hope Hicks, Mark Meadows all documented advising Trump his claims were false

White House Counsel Pat Cipollone told Trump the legal theories behind overturning the election had no merit. Hope Hicks testified Trump cared about claiming victory regardless of factual basis. These depositions are in the Jan 6 Committee's final report (December 2022).

Source: Final Report of the January 6th Committee — Wikipedia

Settled

Election denial — amplification of known falsehoods · 2023

Fox News paid $787.5M to Dominion — hosts knew the claims were false; Trump amplified them anyway

Fox News settled Dominion Voting Systems' defamation suit for $787.5 million in April 2023. Discovery documents showed Fox hosts privately knew the fraud claims were false while broadcasting them. Trump publicly amplified those same claims throughout this period.

Source: Dominion Voting Systems v. Fox News Network — Wikipedia

January 6 — inciting insurrection

Documented

Inciting insurrection · 2021

The Ellipse speech — told the crowd to march on the Capitol; 4 officers died, 140 injured

On January 6, 2021, Trump addressed thousands of supporters at the Ellipse near the White House. He told them to march to the Capitol, said Pence would need to "do the right thing," and said they needed to "fight like hell." The crowd then breached the Capitol, assaulted police, and disrupted the certification of the 2020 election. Four officers died in the aftermath; 140 officers were injured.

Source: 2021 United States Capitol attack — Wikipedia

Documented

Inciting insurrection · 2021

187 minutes of inaction — Trump refused to call off the crowd for 3+ hours

During the Capitol assault, Trump refused to call off the crowd for approximately 187 minutes despite repeated pleas from his family, senior aides, and Republican congressional leaders. He was watching the assault on television in the White House dining room.

Source: United States House Select Committee on the January 6 Attack — Wikipedia

Documented

Inciting insurrection · 2022

Jan 6 Committee criminal referrals — four charges including obstruction and inciting insurrection

The House Select Committee on January 6 voted to refer Donald Trump to the Department of Justice on four criminal charges: obstruction of an official proceeding, conspiracy to defraud the United States, conspiracy to make a false statement, and inciting, assisting, or aiding insurrection. The first such referral of a president in US history.

Source: Final Report of the January 6th Committee — Wikipedia

Documented

Inciting insurrection · 2025

Jack Smith final report — Trump knew he had lost and pressed ahead with the fake-electors scheme

Special Counsel Jack Smith's final report, released publicly in January 2025 before Trump's inauguration, documented evidence that Trump was informed he had lost the 2020 election and pressed ahead with the fake-electors scheme and January 6 pressure campaign regardless. Smith stated the evidence was sufficient to obtain a conviction.

Source: Jack Smith — Wikipedia

Constitutional violations — second term

Ongoing

Constitutional violation · 2025

Birthright citizenship EO — directly contradicts the 14th Amendment; 22 states filed suit

On his first day in office, Trump signed an executive order attempting to end automatic citizenship for children of undocumented immigrants born on US soil. The 14th Amendment explicitly states: "All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States." Multiple federal courts issued immediate nationwide injunctions. Twenty-two states filed suit.

Source: Birthright citizenship in the United States — Wikipedia

Ongoing

Constitutional violation · 2025

Schedule F — converting tens of thousands of civil servants to at-will political employees

Trump signed Schedule F on Day 1 of his second term, converting tens of thousands of career federal civil servants to "at-will" employees removable without cause. The order is designed to enable mass purges of civil servants who fail ideological loyalty tests, gutting the nonpartisan federal workforce.

Source: Schedule F — Wikipedia

Ongoing

Constitutional violation · 2025

Impoundment of congressional appropriations — Article I power of the purse violated

The Trump administration refused to spend funds Congress had appropriated for foreign aid, climate programs, university research, and other items. The Constitution vests the power of the purse in Congress; the Impoundment Control Act of 1974 was passed specifically to prevent presidents from nullifying congressional spending by refusing to release the money.

Source: Impoundment Control Act of 1974 — Wikipedia

Ongoing

Constitutional violation · 2025

DOGE — unconfirmed, unauthorized access to federal payment systems and personnel records

Elon Musk's Department of Government Efficiency, operating without Senate confirmation or statutory authority, gained access to Treasury payment systems, federal personnel databases, and Social Security records. Federal courts issued emergency injunctions finding the access unauthorized. DOGE initiated mass firings of tens of thousands of career civil servants.

Source: Department of Government Efficiency — Wikipedia

Documented

Abuse of emergency powers · 2025

Tariffs as personal leverage — used explicitly to extract political concessions and donations

Trump announced, paused, and modified emergency-powers tariffs based on stock-market reaction and individual company calls with Trump. Reporting documented the tariffs being used as leverage to extract corporate donations, political concessions from foreign governments, and favorable coverage from media companies.

Source: Trump tariffs (2025) — Wikipedia

Muslim ban

Ordered

Religious discrimination · 2017

Muslim Ban — EO 13769 barred entry from 7 Muslim-majority countries; chaos at airports

Executive Order 13769, signed January 27, 2017, banned entry from Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen for 90 days and suspended refugee admissions. Legal permanent residents were detained at airports. Federal courts immediately halted the order.

Source: Executive Order 13769 — Wikipedia

Documented

Religious discrimination · 2015-2017

"Total and complete shutdown of Muslims" — Giuliani admitted Trump asked him to make the ban "legal"

Trump called for "a total and complete shutdown of Muslims entering the United States" at a December 2015 rally. Rudy Giuliani later admitted on Fox News that Trump asked him to find a way to make the Muslim ban "legal." This documented intent was cited by federal courts in finding impermissible religious targeting.

Source: Executive Order 13769 — Wikipedia

Documented

Religious discrimination · 2018

Trump v. Hawaii — SCOTUS 5-4 upheld ban; Sotomayor dissent compared ruling to Korematsu

The Supreme Court upheld the third version of the travel ban 5-4 in June 2018. Justice Sotomayor's dissent, joined by Justice Ginsburg, explicitly compared the majority's reasoning to Korematsu v. United States — the 1944 ruling that upheld Japanese American internment.

Source: Trump v. Hawaii — Wikipedia

Documented

Religious discrimination · 2017-2021

Human cost — 41,000+ visas denied; refugee admissions cut from 85,000 to 15,000/year

The Muslim bans resulted in approximately 41,000 visa application denials between 2017 and 2020. Refugee admissions were cut from approximately 85,000 in 2016 to a cap of 15,000 in 2021. Thousands of families were separated.

Source: Trump travel ban — Wikipedia

ICE as state-violence apparatus

Documented

Immigration enforcement / state violence · 2025

Sensitive-location protections ended — ICE began arresting people at hospitals, churches, and schools

Trump ended the Obama-era ICE policy that protected hospitals, churches, schools, and courthouses from immigration enforcement operations. ICE agents began making arrests at courthouses during active proceedings, in hospital waiting rooms, and outside school buildings.

Source: U.S. Immigration and Customs Enforcement — Wikipedia

Ongoing

Immigration enforcement / state violence · 2025

Mahmoud Khalil — green card holder detained for pro-Palestinian campus speech; First Amendment challenge

Mahmoud Khalil, a Columbia University graduate student and lawful permanent resident, was detained by ICE in March 2025 for his role in organizing pro-Palestinian campus protests. He was held without criminal charge. The administration sought to deport him on national-interest grounds.

Source: Mahmoud Khalil — Wikipedia

Ongoing

Immigration enforcement / state violence · 2025

El Salvador CECOT renditions — 200+ Venezuelans deported to mega-prison without judicial review

The Trump administration deported more than 200 Venezuelan men to CECOT, El Salvador's maximum-security mega-prison, without judicial review. Some of those deported were US lawful permanent residents. Courts issued emergency orders blocking the program; the administration invoked the 1798 Alien Enemies Act.

Source: Alien Enemies Act — Wikipedia

Documented

Immigration enforcement / state violence · 2025

"Alligator Alcatraz" — tent detention facility in the Everglades named by Trump; conditions documented as substandard

A tent detention facility was constructed on Everglades-adjacent land in Florida for immigration detainees. Trump publicly named it "Alligator Alcatraz." ACLU monitors and legal advocates documented conditions violating basic detention standards.

Source: U.S. Immigration and Customs Enforcement — Wikipedia

Extrajudicial killings

Documented

Extrajudicial killing — summary execution of foreign official · 2020

Soleimani assassination — summary execution on Iraqi soil; no public evidence, no deliberation, no due process

A US drone strike at Baghdad International Airport on January 3, 2020 killed Qassem Soleimani, commander of Iran's IRGC Quds Force. The administration ordered the killing and the killing was carried out — on Iraqi soil, without Iraqi government consent. No evidence presented publicly. No deliberation. No due process. Iraq's parliament voted to expel US forces in response.

Source: Assassination of Qasem Soleimani — Wikipedia

Ongoing

Extrajudicial killing — sustained military campaign · 2025

Yemen strikes 2025 — sustained military campaign; strikes on civilian infrastructure; Congress blocked

Trump launched a sustained US military campaign against Houthi positions in Yemen in 2025. Multiple strikes hit civilian infrastructure. The administration ordered the killings and the killings were carried out. A bipartisan Congress passed War Powers Resolutions; Trump vetoed them.

Source: Yemen civil war — Wikipedia

Ongoing

Extrajudicial killing — war powers violation · 2025–2026

Operation Southern Spear — 191+ killed in Caribbean/Pacific strikes; fishermen confirmed among civilian victims

Beginning September 1, 2025, the Trump administration launched Operation Southern Spear — a campaign of missile and drone strikes against small boats in the Caribbean Sea and eastern Pacific Ocean. As of May 2026, 57+ strikes had killed at least 191 people. The administration claimed all targets were drug traffickers; governments and victim families confirmed multiple deaths were fishermen and civilians with no cartel ties. No deliberation, no public process, no consent of the governed. International human rights bodies characterized the strikes as extrajudicial executions.

  • Operation Southern Spear launched September 1, 2025. First documented strike September 2, 2025 — a Reaper drone fired Hellfire missiles at a small fishing boat off Venezuela carrying 11 people.
  • The September 2 strike produced the campaign's most explicit war crime: initial strike killed 9 and capsized the boat, leaving 2 survivors clinging to the wreckage. According to the Washington Post (November 2025), citing two anonymous sources, Defense Secretary Pete Hegseth gave a verbal order to SEAL Team Six: "leave no survivors." A second strike was ordered that killed both survivors. Total dead: 11.
  • After the double-tap became public, Trump and Hegseth denied knowledge of the follow-up strike and shifted blame to Adm. Frank "Mitch" Bradley, Commander of US Special Operations Command. Bradley told lawmakers survivors hadn't radioed for backup — offered as justification for killing them. Protocol I, Article 41 of the Geneva Conventions prohibits attacking persons hors de combat regardless. A Democrat lawmaker who viewed the video called it "one of the most troubling things I've seen." A senior Pentagon official characterized the September 2 strike to The Intercept as "a criminal attack on civilians."
  • 57+ strikes, 191+ killed as of May 5, 2026 (Wikipedia cumulative count; includes Caribbean Sea, eastern Pacific, and 2 unspecified locations).
  • Named victims confirmed as civilians: Alejandro Andrés Carranza Medina, a Colombian fisherman whose family filed a petition before the Inter-American Commission on Human Rights. Two Trinidadian men — Chad Joseph and Rishi Samaroo — whose families filed a wrongful death lawsuit.
  • Colombian President Gustavo Petro publicly accused the US of murdering a Colombian fisherman with no drug cartel ties in one September strike. The Guardian reported: "governments and families of those killed... have said many of the dead were civilians — primarily fishers."
  • Trinidad and Tobago's government formally protested US strikes in its EEZ. At an October 2025 press conference, Trump joked that the campaign was "instilling fear in fishermen."
  • No armed conflict exists in the Caribbean under international law. UN human rights experts stated the strikes "constitute extrajudicial executions" (October 21, 2025). Former ICC prosecutor Luis Moreno Ocampo characterized them as "crimes against humanity."
  • Legal pretext: the administration claimed FTO (Foreign Terrorist Organization) designations of Tren de Aragua, Sinaloa Cartel, and "Cartel de los Soles" authorized lethal strikes. Legal scholars at Just Security, Lawfare, and Human Rights Watch unanimously rejected this: FTO designation does not confer authority to conduct kinetic strikes outside declared armed conflict.
  • Secretary of State Marco Rubio acknowledged the extrajudicial nature directly: "Instead of interdicting it, on the president's orders, we blew it up."
  • Even by the empire's own procedural standards — which do not confer legitimacy when honored — no pretext held: the 2001 AUMF covers Taliban and Al Qaeda, not drug cartels. The administration ordered the killings anyway. No deliberation. No consent. The War Powers Resolution was disregarded.
  • Human Rights Watch, Amnesty International, the UN High Commissioner for Human Rights, and the Inter-American Commission on Human Rights all condemned the strikes as violations of international human rights law.
  • The strikes represent a new geographic and doctrinal expansion of the US extrajudicial killing program — unprecedented in the western hemisphere, operating at a lower evidentiary standard than even the Obama-era drone strike program.

Source: Operation Southern Spear — Wikipedia; HRW Q&A (Dec 2025); Just Security (Sep 2025)

Sovereignty violations

Documented

Sovereignty violations · 2025

Greenland / Panama / Canada annexation rhetoric — military aircraft sent over Greenland; tariff warfare against Canada

Trump publicly and repeatedly stated intentions to "take" Greenland (a Danish autonomous territory), retake the Panama Canal, and annex Canada as the 51st state. He sent US military surveillance aircraft over Greenland without Danish consent and imposed escalating tariffs on Canada as explicit economic warfare.

Source: Donald Trump's statements about Greenland — Wikipedia

2026 Iran war

Documented

2026 Iran war — mass killing of Iranian civilians · 2026

US-Israel strikes on Iran — 3,468+ killed including 376 children; head of state assassinated

Beginning February 28, 2026, the United States and Israel launched coordinated military strikes on Iran targeting nuclear sites, military installations, and government facilities. Supreme Leader Ali Khamenei and senior Iranian officials were killed. Iranian government counts and HRANA reported 3,468+ Iranians killed including 376 children and 496 women. No deliberation, no public process, no consent of the governed.

  • The administration ordered the strikes and the strikes were carried out. No public deliberation was conducted before they began.
  • The UN Security Council could not act due to US and Israeli vetoes.
  • The strikes killed Iran's Supreme Leader — the head of state of a sovereign nation.
  • 3,468+ killed per Iranian government and HRANA counts: 376 children, 496 women.
  • Even by the empire's own procedural standards — the War Powers Resolution and the UN Charter — the strikes did not pass muster. That they did not pass muster is a footnote. They are mass murder regardless.

Source: 2026 Iran war — Wikipedia

Documented

2026 Iran war — war crimes documentation · 2026

Minab school bombing — 165+ killed, mostly children; DIA provided outdated targeting data

An Israeli airstrike hit the Shajareh Tayyebeh girls' elementary school in Minab, Hormozgan province, southern Iran, killing 165+ people — mostly children — and injuring 96. A preliminary investigation found the US Defence Intelligence Agency had provided outdated targeting data that wrongly labeled the school as a military target. UNESCO called it "a grave violation of humanitarian law."

Source: Amnesty International, March 2026; UN News, March 2026

Conflicts of interest

Documented

Conflicts of interest · 2022-2025

Saudi LIV Golf — Trump properties hosted tournaments while he lobbied for LIV-PGA merger

The Saudi-funded LIV Golf tour held multiple tournaments at Trump-owned golf properties. Trump lobbied aggressively for a LIV-PGA merger while simultaneously negotiating US-Saudi arms deals. Saudi Arabia's Public Investment Fund channeled tournament revenue to Trump Organization through hosting fees.

Source: LIV Golf — Wikipedia

Dismissed

Conflicts of interest · 2017-2021

Emoluments Clause — foreign governments booked Trump International Hotel DC to curry favor

Foreign governments and delegations booked rooms, held events, and spent money at the Trump International Hotel on Pennsylvania Avenue during Trump's first term. Legal scholars and multiple states argued this violated the Foreign Emoluments Clause. The litigation was mooted by Trump's departure from office before reaching a merits ruling.

Source: Trump International Hotel, Washington, D.C. — Wikipedia

Documented

Conflicts of interest · 2017-2021

Secret Service billed Trump properties for rooms and golf carts — taxpayers funded self-dealing

The Secret Service agents protecting Trump at his own golf properties were charged for hotel rooms, golf carts, and accommodations at those properties — meaning the government paid Trump's own businesses to protect him. Totals ran into the millions of dollars.

Source: Donald Trump's properties — Wikipedia

Documented

Conflicts of interest · 2021

Jared Kushner — $2B Saudi investment in his fund six months after leaving the White House

Six months after leaving the White House, Jared Kushner's private equity firm Affinity Partners received a $2 billion commitment from Saudi Arabia's Public Investment Fund. The PIF's own advisory board recommended against the investment, citing Kushner's inexperience. Crown Prince Mohammed bin Salman approved it over the board's objections.

Source: Affinity Partners — Wikipedia

Ongoing

Conflicts of interest · 2025

Qatar offered a $400M Boeing 747 "gift" — constitutional scholars called it an unprecedented emoluments question

Qatar offered a $400 million Boeing 747-8 to be used as Air Force One and then transferred to Trump's presidential library. The Trump administration explored accepting it. Constitutional scholars noted that a $400M gift from a foreign government to a sitting president constitutes one of the most significant potential emoluments violations in US history.

Source: Trump administration's plans to accept a Qatari aircraft — Wikipedia

Crypto scams

Documented

Crypto pump-and-dump · 2025

$TRUMP meme coin — launched 3 days before inauguration; insiders held 80% of supply; retail investors lost hundreds of millions

Three days before his second inauguration, Trump launched the $TRUMP meme coin via CIC Digital LLC, a Trump-controlled entity. The token pumped to $75 within days. Approximately 80% of the supply was held by Trump-affiliated entities who could sell into retail buyer demand. Retail investors lost hundreds of millions of dollars as insiders held the float.

Source: $TRUMP — Wikipedia

Documented

Crypto pump-and-dump · 2025

$MELANIA meme coin — launched 2 days after $TRUMP; further extracted retail capital

Two days after the $TRUMP launch, the $MELANIA meme coin was launched in an identical pattern. The dual launches concentrated retail speculative demand across two tokens controlled by Trump-affiliated entities, further extracting capital from retail investors.

Source: $MELANIA — Wikipedia

Documented

Crypto pump-and-dump · 2024-2025

World Liberty Financial / USD1 — Abu Dhabi sovereign wealth fund invested $2B in Trump family's DeFi project

World Liberty Financial, a DeFi project affiliated with the Trump family, launched a USD1 stablecoin. MGX, an Abu Dhabi sovereign wealth fund, invested $2 billion in USD1 for use in a Binance deal. A foreign sovereign wealth fund investing $2 billion in the sitting president's personal financial venture while the administration negotiates US policy toward the UAE and Binance.

Source: World Liberty Financial — Wikipedia

Documented

Financial manipulation · 2024

Trump Media DJT — $4.1M revenue, $9B market cap peak; SPAC irregularities

Trump Media & Technology Group went public via SPAC merger, giving Trump a stake worth billions despite the company generating $4.1 million in revenue in 2023. The SPAC merger involved multiple SEC disclosure irregularities. The market cap reflected speculative political sentiment rather than any underlying business value.

Source: Trump Media & Technology Group — Wikipedia

Documented

Financial manipulation · 2022-2024

Trump Digital Trading Cards — multiple NFT drops sold to political base; revenue to Trump-licensed entities

Trump launched multiple "Trump Digital Trading Card" NFT drops, licensing his name and likeness to entities that sold the NFTs to his political base. Revenue flowed to Trump-licensed entities. The drops were launched while Trump was a declared presidential candidate.

Source: Donald Trump NFT card series — Wikipedia

Hush money & kill stories

Documented

Hush money / media manipulation · 2016

AMI "catch and kill" — Karen McDougal paid $150K to bury affair account; illegal campaign contribution

American Media Inc. (parent of the National Enquirer) paid Karen McDougal $150,000 to acquire and bury her account of an affair with Trump. AMI signed a non-prosecution agreement with the DOJ admitting the payment was made to help Trump's 2016 campaign — making it an illegal corporate campaign contribution.

Source: Karen McDougal — Wikipedia

Documented

Hush money / media manipulation · 2016

Stormy Daniels $130K payment — Cohen pled guilty to FEC violations; "Individual-1" directed the scheme

Michael Cohen paid Stormy Daniels $130,000 from his own funds — later reimbursed by Trump — to suppress her account of an affair. Cohen pled guilty to federal election law violations, naming "Individual-1" (Trump) as the party who directed and benefited from the payment. This payment is the factual core of Trump's 34 felony convictions.

Source: Stormy Daniels-Donald Trump scandal — Wikipedia

Documented

Hush money / media manipulation · 2024

David Pecker testimony — confirmed catch-and-kill operated at Trump's request; systematic and intentional

AMI CEO David Pecker testified under oath at Trump's New York trial that the catch-and-kill arrangement operated at Trump's request and for Trump's benefit, and that he maintained a network of sources to identify and kill negative stories about Trump.

Source: People v. Trump — Wikipedia

Sexual misconduct

Found liable

Sexual misconduct — court findings · 2023

E. Jean Carroll — jury finding of sexual abuse (court record, not allegation)

A federal jury found Trump sexually abused E. Jean Carroll in a department store dressing room in the mid-1990s. This is a court finding, not an allegation. The jury awarded $5 million. The finding stands regardless of Trump's denials.

Source: E. Jean Carroll v. Donald Trump — Wikipedia

Documented

Sexual misconduct — documented statements · 2016

Access Hollywood tape — Trump described conduct that constitutes sexual assault

A 2005 recording captured Trump describing uninvited sexual touching of women: "I just start kissing them... I don't even wait... when you're a star, they let you do it. You can do anything. Grab 'em by the p***y." Trump dismissed this as "locker room talk." Legal experts noted the described conduct constitutes sexual assault under most state statutes.

Source: Donald Trump Access Hollywood tape — Wikipedia

Alleged

Sexual misconduct — allegations · 1980s-2020s

25+ named accusers — harassment to assault; Carroll verdict is the adjudicated finding

At least 25 women have publicly accused Trump of sexual misconduct ranging from harassment to assault. These are allegations, not adjudicated findings. The E. Jean Carroll verdict (2023) is the single court-adjudicated finding of sexual abuse.

Source: Donald Trump sexual misconduct allegations — Wikipedia

Documented

Sexual misconduct — associations · 1990s-2002

Jeffrey Epstein — decade-long social relationship; Trump quoted calling him "terrific guy" who liked women "on the younger side"

Trump and Jeffrey Epstein socialized for more than a decade at Mar-a-Lago and New York events. In 2002, Trump told New York Magazine: "I've known Jeff for fifteen years. Terrific guy. 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 court has found Trump participated in Epstein's crimes.

Source: Jeffrey Epstein — Wikipedia

Abuse of clemency

Pardoned (self)

Abuse of clemency · 2020

First-term pardons — Manafort, Stone, Flynn, Bannon, Blackwater Nisour Square contractors

Trump's first-term pardons included his campaign chairman (Manafort — bank and tax fraud), his political operative (Stone — obstruction and perjury), his first National Security Advisor (Flynn — lying to the FBI), his advisor (Bannon — fraud, pre-trial), and four Blackwater military contractors convicted in the Nisour Square massacre in Baghdad that killed 17 Iraqi civilians.

Source: Donald Trump pardon controversies — Wikipedia

Pardoned (self)

Abuse of clemency · 2025

January 6 mass pardons — ~1,500 defendants pardoned Day 1, including those convicted of violent assault on officers

On his first day back in office, January 20, 2025, Trump pardoned approximately 1,500 individuals charged or convicted in connection with the January 6 Capitol attack. The pardons included people convicted of violently assaulting police officers.

Source: Pardon of January 6 United States Capitol attack participants — Wikipedia

Alleged

Abuse of clemency · 2025

Pardon market allegations — payments to Trump-adjacent figures; House investigation opened

Multiple cases emerged of individuals associated with Trump allies receiving pardons after significant payments to political figures close to Trump. A formal investigation was opened by the House Judiciary Committee.

Source: Donald Trump pardon controversies — Wikipedia

30,573 documented falsehoods

Documented

30,573 documented falsehoods · 2017-2021

Washington Post documented 30,573 false or misleading claims — accelerating to 39/day in Year 4

The Washington Post Fact Checker documented 30,573 false or misleading claims over Trump's four-year first term. The rate of false claims accelerated sharply over time: approximately 6 per day in Year 1, rising to 39 per day in Year 4.

Source: Washington Post False Claims Tracker

Family enrichment in office

Documented

Family enrichment in office · 2018

Ivanka China trademarks — 13 trademarks approved on same day Xi dined at Mar-a-Lago and Trump tweeted ZTE support

While serving as a White House senior advisor, Ivanka Trump's brand received 13 Chinese trademark approvals on May 28, 2018 — the same day Xi Jinping dined with her father at Mar-a-Lago and Trump tweeted he was working to save Chinese telecom firm ZTE from US sanctions.

Source: Ivanka Trump's brand — Wikipedia

Documented

Family enrichment in office · 2017

Kellyanne Conway OGE violation — used TV appearance to promote Ivanka's clothing line; OGE recommended discipline; no discipline imposed

While serving as Counselor to the President, Kellyanne Conway used a Fox & Friends appearance to explicitly promote Ivanka Trump's clothing line: "Go buy Ivanka's stuff... Go buy it today, everybody." The Office of Government Ethics formally recommended discipline under 5 CFR 2635.702. No substantive discipline was imposed.

Source: Kellyanne Conway — Wikipedia

Documented

Family enrichment in office · 2016

Ivanka 60 Minutes bracelet — PR alert sent to retailers promoting $10,800 bracelet worn in post-election interview

The day after the post-election 60 Minutes interview in which Ivanka wore a $10,800 bracelet from her own line, her brand's publicists sent a "style alert" promoting the bracelet to fashion editors and retailers. The company disavowed the alert without identifying the individual responsible.

Source: Ivanka Trump's brand — Wikipedia

Editorial note

Every entry in this dossier is sourced to court records, congressional testimony, government reports, or primary-source journalism. Verdicts are labeled precisely: court findings are distinguished from allegations, settlements are not presented as admissions unless the settling party made admissions (as AMI did with the DOJ). The E. Jean Carroll sexual abuse finding is a court finding, not an allegation, and is labeled accordingly.

◼ List of charges

01

Treason

30death

Statute: Levying war against the United States, or providing material aid and comfort to its enemies, while serving in or having served in a position of public trust. Constitutionally defined under Article III, Section 3 of the United States Constitution; punishable by death under 18 U.S.C. § 2381.

Basis: Levying war against the United States: incitement and direction of the violent occupation of the US Capitol on January 6, 2021 to obstruct the constitutional electoral count. Aid and comfort to adversaries while serving in a position of public trust: Saudi PIF $2B routed to Jared Kushner's Affinity Partners six months after leaving office, over the advisory board's explicit objections; Qatar 747 "gift" valued at ~$400M tendered to him personally; $TRUMP coin and World Liberty Financial as channels for sovereign-wealth flows from Abu Dhabi (MGX $2B) and others while serving as president; the Seychelles back-channel established by Erik Prince in the 2017 transition (Mueller Report Vol. I, pp. 147–158).

1 juror renders guilty

02

Incitement of Insurrection

30life

Statute: Direct authorization, planning, or incitement of a violent attempt to overturn lawful electoral results, including the occupation of legislative infrastructure to obstruct the constitutional transfer of power.

Basis: Ellipse speech directing the crowd to march to the Capitol; the targeted Twitter post at 2:24 PM during the attack pressuring Mike Pence; the 187-minute non-intervention while the Capitol was being breached; the second impeachment Article: "Incitement of Insurrection"; House Jan 6 Select Committee final report (December 2022) findings; Day-1 second-term pardons of approximately 1,500 January 6 defendants including those convicted of violent assault on police officers — affirming the conduct retroactively.

No jurors have rendered guilty yet

03

Direction of Unconstitutional Regime Action

30life

Statute: Direct organization, leadership, or principal-actor role in an attempt to overturn or circumvent constitutional governance — distinguished from material support by the figure's position as architect rather than enabler.

Basis: Architect of the fake-electors scheme across seven states (AZ, GA, MI, NV, NM, PA, WI), with 84+ co-defendants charged across multiple state prosecutions; the January 2, 2021 phone call to Georgia Secretary of State Brad Raffensperger ("I just want to find 11,780 votes"); the Eastman memos and the December 2020 pressure campaign on Mike Pence; the Jack Smith DC indictment (four counts including conspiracy to defraud the United States and obstruction of an official proceeding) dismissed only after the 2024 election win; the Fulton County (GA) RICO indictment naming him as the principal.

No jurors have rendered guilty yet

04

×4 counts

War Crimes

30life per count = 120–312 years

Statute: Direct authorization or material facilitation of killings, attacks on civilian infrastructure, or other grave harms — including extrajudicial assassination on third-country territory, summary executions without due process, strikes on non-belligerent states ordered and carried out with no public deliberation or consent of the governed, and pardons of contractors convicted for unlawful killings of civilians.

Basis: Distinct programs and incidents: (1) Qassem Soleimani assassination (January 3, 2020) — drone strike on Iraqi sovereign territory, no congressional authorization; (2) June 2025 US strikes on Iranian nuclear facilities and the parallel Israeli campaign Trump enabled, including the Minab girls' school strike that killed 165+ people, the majority children; (3) the Yemen strike campaign (2024–25) on civilian infrastructure including documented school and hospital strikes; (4) Day-1 first-term-end pardons (December 2020) of the four Blackwater contractors convicted for the Nisour Square massacre — material facilitation of unlawful killings of 17 Iraqi civilians.

No jurors have rendered guilty yet

05

×5 counts

Extrajudicial Killing

30life per count = 150–390 years

Statute: Ordering or enabling the killing of individuals outside any lawful judicial process — per documented incident.

Basis: Documented incidents include: Soleimani drone strike (Jan 2020) — Iranian state actor killed without due process on third-country soil; the 2025 Caribbean / Venezuelan speedboat strike campaign, with multiple boats sunk by US military forces, civilian casualties including ordinary Caribbean fishermen, no charges, no judicial review, no transparent legal authority; the Yemen strike pattern; the broader assertion that the executive may kill abroad without congressional or judicial oversight whenever it serves the administration's stated strategic interests.

No jurors have rendered guilty yet

06

Material Aid to Ongoing Genocide

30life

Statute: Providing financial, military, or logistical support to parties engaged in genocide as documented by UN, ICC, or equivalent international body.

Basis: Material support for the documented Israeli campaign in Gaza (October 2023 onward), continuing under the second-term administration: expedited arms transfers; bypassed congressional review on multiple emergency arms-sale notifications in 2024; UN Security Council ceasefire vetoes; the February 2025 proposal that the United States "take over" Gaza with explicit population-removal language; rescission of the Biden-era settler sanctions on Day 1 of the second term (January 2025); refusal to apply the Leahy Act to documented IOF units. ICJ provisional measures issued January 26, 2024 in South Africa v. Israel; ICC arrest warrants issued November 21, 2024 for Mileikowsky and Gallant; the assault has continued under explicit US enabling.

1 juror renders guilty

07

Corruption of Democracy

25life

Statute: Knowing and sustained interference with democratic processes — including manufactured election-fraud claims after losing a free election, fake-electors schemes, pressure on state officials to alter vote counts, incitement of insurrection to obstruct certification, and mass dissemination of falsehoods about election integrity — as documented by court findings, congressional reports, sworn testimony of former officials, and verifiable public-record falsehoods.

Basis: 34 NY felony convictions for falsifying business records to influence an election (May 2024); the documented sustained Big Lie per Bill Barr, Pat Cipollone, and Hope Hicks testimony before the Jan 6 Committee; the 60+ failed election-fraud lawsuits; the Eastman / Chesebro / Giuliani fake-electors operation; the Dominion defamation amplified despite knowing the underlying claims were false ($787.5M Fox News settlement, separate Dominion litigation pending against Trump-aligned figures).

No jurors have rendered guilty yet

08

Mass Disinformation Campaign

1025 years

Statute: Sustained, knowing, large-scale publication of false or misleading information to an audience exceeding 10 million, causing documentable public harm.

Basis: 30,573 documented false or misleading claims across the first term (Washington Post Fact Checker tracker); the 2020 Big Lie campaign continuing through 2024 and beyond; the COVID-19 disinformation pattern (bleach injection, hydroxychloroquine, downplaying severity in February 2020 while privately acknowledging the threat to Bob Woodward); the "40 beheaded babies" claim repeated in October 2023 remarks despite no IOF substantiation; the documented role of Trump rhetoric in the Cambridge Analytica / Mercer-financed targeting operations (2016).

No jurors have rendered guilty yet

09

Dark Money Electoral Interference

515 years

Statute: Funding political campaigns through non-disclosed intermediary organizations designed to conceal donor identity and circumvent campaign finance law.

Basis: Adelson family channel: Miriam Adelson $100M+ via Preserve America PAC — largest single 2024 donor — with reciprocal commitments on West Bank annexation, embassy continuity, and Iran posture; Mercer family Cambridge Analytica funding; Trump-affiliated cryptocurrency vehicles ($TRUMP coin, $MELANIA, Trump Media DJT, World Liberty Financial / USD1) functioning as routes around campaign-finance disclosure; the 2018 Michael Cohen federal plea naming "Individual-1" (Trump) as the directing party in FEC violations relating to the AMI catch-and-kill scheme.

No jurors have rendered guilty yet

10

Material Support for Anti-Democratic Ideology

1025 years

Statute: Sustained documented funding of movements, publications, or organizations explicitly advocating the abolition or subversion of democratic governance.

Basis: Project 2025 / Heritage Foundation Mandate for Leadership executed as second-term policy spine; Schedule F mass purge of the federal civil service; impoundment of congressionally-appropriated funds in violation of Article I; coordination with the Council for National Policy and the Christian-nationalist political infrastructure (Family Research Council, Stand for Israel, etc.); the Day-1 pardons of January 6 defendants explicitly to signal that future political violence is sanctioned.

No jurors have rendered guilty yet

11

Press Freedom Suppression

515 years

Statute: Systematic interference with independent journalism through ownership, legal harassment, financial pressure, or direct editorial interference to benefit personal or financial interests.

Basis: Sustained "enemy of the people" campaign against named journalists across 2016–2025; documented threats of libel-law expansion and "loosening" of First Amendment protections; FCC pressure on broadcast networks during the second term; DOJ subpoenas of journalist phone records (first term, 2017–2020); the rescission of Associated Press White House access in 2025 over editorial style; the pattern of singling out individual reporters for retaliatory exclusion.

No jurors have rendered guilty yet

12

Use of NDA to Suppress Sexual Misconduct

515 years

Statute: Deployment of non-disclosure agreements, payments, or legal threats to silence victims of sexual harassment, assault, or misconduct — per documented settlement.

Basis: AMI catch-and-kill scheme (Karen McDougal $150K via AMI; Stormy Daniels $130K via Michael Cohen); Cohen directed to commit federal-election-law violations and pled guilty naming Trump as the directing party; David Pecker testimony confirming the catch-and-kill operation operated for Trump's benefit; the $787.5M Fox News settlement to Dominion for amplifying claims hosts knew were false; the long-running pattern of NDA enforcement against former Trump-Org employees and accusers.

No jurors have rendered guilty yet

13

Financial Fraud

1025 years

Statute: Sustained falsification of financial statements, business records, or asset valuations to defraud lenders, insurers, taxing authorities, or the public — established by jury verdict, civil judgment, or regulatory finding.

Basis: $355M NY civil fraud judgment (February 2024, Justice Engoron presiding) for systematic asset overvaluation; $25M Trump University settlement (2016); $2M Trump Foundation court-ordered fine and 2018 dissolution by NY AG for self-dealing; the cryptocurrency pump-and-dump operations ($TRUMP, $MELANIA, World Liberty Financial); Jared Kushner Saudi PIF $2B over the advisory board's objections; Qatar 747 valued at ~$400M; the documented decades-long pattern of asset-valuation manipulation across the Trump Organization.

No jurors have rendered guilty yet

Sentence

DEATH

Per 18 U.S.C. § 2381 — treason punishable by death.

And, in addition

4601,212 years

(5.915.5 life sentences, using 78 years as one life)

At $1 million per day

Donald Trump's fortune would last 2,053 years

26.3 lifetimes of luxury — before running out.

These are moral charges, not legal ones. The actual legal system has not — and will not — bring them.

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