The Ledger

The Ledger

A comprehensive, cited record of Donald J. Trump's legal, ethical, and normative violations across business, media, and politics.

303 entries across 12 domains

Last updated: April 12, 2026

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Domains

0118

Criminal Matters

CRIM

Felony convictions, criminal indictments, and cases resulting in formal criminal proceedings.

0233

Civil Fraud and Business Deception

CIVIL

Civil judgments, settlements, and findings related to fraudulent business practices.

0323

Financial Fraud and Manipulation

FRAUD

Securities violations, tax fraud, bank fraud, and financial manipulation.

0419

Emoluments and Constitutional Financial Violations

EMOL

Foreign and domestic emoluments, constitutional financial conflicts of interest.

0535

Abuse of Official Power

POWER

Misuse of presidential and executive authority for personal or political gain.

0620

Obstruction of Legal and Investigative Processes

OBSTR

Obstruction of justice, witness tampering, and interference with investigations.

0720

Incitement, Endorsement, and Encouragement of Violence

INCITE

Rhetoric and actions encouraging political violence and civil unrest.

0825

Documented Falsehoods on Matters of Public Consequence

FALSE

Significant, documented false statements on matters affecting public policy and governance.

0930

Treatment of Individuals: Cruelty, Defamation, and Degradation

INDIV

Personal attacks, defamation, and degrading treatment of individuals.

1037

Democratic Norm Violations and Institutional Erosion

NORMS

Actions undermining democratic institutions, norms, and the rule of law.

1119

Charitable and Philanthropic Abuse

CHARIT

Misuse of charitable organizations and philanthropic fraud.

1224

Labor, Contractor, and Employment Abuses

LABOR

Wage theft, contractor fraud, labor violations, and employment discrimination.

Evidentiary Tiers