The Ledger

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Project Specification

About This Project

The Ledger is a documented account of Donald J. Trump's legal, ethical, and normative violations across his careers in business, media, and politics.

Created by Makoto Akashi (誠 証)

I. Mission Statement

Purpose and Scope

This project aims to build a durable, rigorously sourced, publicly accessible reference work that documents Donald J. Trump's illegal, unethical, and norm-violating actions across his careers in business, media, and politics. The database is organized by evidentiary strength, searchable by domain, and grounded in primary source documentation.

Verifiable facts take priority over editorial opinion. A transparent evidentiary framework allows readers to assess the weight of each entry independently. Interpretive commentary is reserved for clearly labeled sections. The goal is a resource that compels engagement with the factual record regardless of the reader's political orientation.

II. Evidentiary Tier Framework

How Evidence Is Classified

Every entry in the database is assigned one of five tiers. These tiers describe the strength and nature of the evidence supporting the entry. They do not represent a judgment about severity. A Tier 1 parking violation is less consequential than a Tier 4 allegation of corruption, but the evidence behind the parking violation is more legally settled. The tiers exist to let readers calibrate their own confidence in each claim.

Tier 1Adjudicated and Legally Resolved

Definition: Matters where a court, regulatory body, or government authority has issued a final judgment, conviction, settlement with factual admissions, or binding order. The facts have been tested through an adversarial legal process.

Standard of inclusion: A formal legal proceeding has concluded with a ruling, verdict, or enforceable agreement. The entry cites the specific court order, judgment, or regulatory action.

Qualifying evidence includes: Criminal convictions; civil judgments, including default judgments; consent decrees and regulatory settlements; court-ordered dissolutions or penalties; findings of fact by a judge after trial.

Reader expectation: These facts are not reasonably disputable. A court has weighed evidence and ruled.

Tier 2Formally Charged or Investigated by Government Authority

Definition: Matters where a government body — a prosecutor, congressional committee, inspector general, or regulatory agency — has formally brought charges, issued findings, or completed an official investigation, but the matter has not reached final adjudication. The absence of adjudication may result from dismissal on procedural grounds, presidential immunity, plea deals by co-conspirators, or other reasons unrelated to the strength of the evidence.

Standard of inclusion: The entry requires formal charges filed by a prosecutor, official findings published by a congressional committee or inspector general, or completed regulatory investigations with published conclusions.

Qualifying evidence includes: Criminal indictments, including those later dismissed on procedural or immunity grounds; congressional investigation findings; inspector general reports; regulatory investigation conclusions; special counsel reports.

Reader expectation: A government body with investigative authority found sufficient evidence to act. The matter may not have been fully tested at trial for reasons unrelated to the strength of the evidence.

Tier 3Documented Through Primary Evidence

Definition: Actions or statements captured in verifiable primary records — video, audio, sworn testimony, official filings, financial disclosures, or Trump's own public statements — where the factual record is clear even though no legal proceeding has adjudicated the specific matter.

Standard of inclusion: At least one primary source document or recording directly establishes the factual claim. The entry cites and, where possible, links to the primary source itself.

Qualifying evidence includes: Video and audio recordings from C-SPAN, press conferences, rallies, and leaked recordings; sworn depositions or testimony; financial disclosure forms and tax filings; official government documents such as executive orders, pardons, and communications; Trump's own social media posts, archived for permanence; corporate filings and SEC records.

Reader expectation: The evidence can be independently verified by examining the cited primary source. The interpretation of that evidence may be subject to debate, but the underlying facts are documented.

Tier 4Credibly Reported Through Investigative Journalism

Definition: Actions or patterns documented through investigative reporting by news organizations with editorial standards, corroborated by multiple named or credibly described sources, where the underlying evidence has not been independently verified through primary documents or legal proceedings available to the public.

Standard of inclusion: Reporting by established news organizations with editorial review processes, corroborated by multiple sources. These organizations operate under legal exposure for defamation and negligence — an institutional check on the reliability of the material. The entry cites the specific reporting, names the outlet, and notes the sourcing basis.

Qualifying evidence includes: Investigative reporting from the Washington Post, New York Times, Wall Street Journal, Reuters, and the Associated Press; Pulitzer Prize-winning investigations; book-length investigations by credentialed journalists; reporting corroborated across multiple independent outlets.

Reader expectation: This material comes from professional journalism subject to editorial scrutiny, but the primary evidence is not publicly available for independent verification. Readers should weigh accordingly.

Tier 5Interpretive and Normative Assessment

Definition: Analysis of actions or patterns that involve judgments about ethics, democratic norms, presidential conduct standards, or human decency. The underlying facts may be well-documented, but the characterization involves interpretation.

Standard of inclusion: The factual basis for the interpretation is documented at Tier 1 through Tier 4. The interpretive analysis is clearly labeled as such and attributed to its source, whether the author, specific scholars, or institutional analyses. Counterarguments or alternative interpretations are noted.

Reader expectation: This is where the author's perspective enters the work. The facts are cited, and the meaning is argued. Reasonable people may disagree about the normative conclusions, but the factual record underlying them should be verifiable.

III. Taxonomy of Domains

How Entries Are Organized

Each entry is categorized into one primary domain, with optional cross-references to other domains where relevant. Within each domain, entries are ordered chronologically.

1

Criminal Matters

Acts that have been the subject of criminal charges, convictions, or criminal investigations. Includes both personal criminal liability and criminal liability of organizations under Trump's control.

2

Civil Fraud and Business Deception

Civil litigation and regulatory actions alleging fraud, misrepresentation, consumer deception, or unfair business practices in Trump's commercial enterprises.

3

Financial Fraud and Manipulation

Systematic inflation or deflation of asset values, fraudulent financial statements, tax schemes, and manipulation of financial records for personal enrichment.

4

Emoluments and Constitutional Financial Violations

Violations of the Foreign and Domestic Emoluments Clauses of the U.S. Constitution, including foreign government payments, domestic government spending at Trump-owned properties, failure to divest, and constitutional litigation.

5

Abuse of Official Power

Actions taken using the powers of the presidency or other official positions for personal, political, or financial benefit. Includes misuse of pardon power, weaponization of government agencies, and interference with law enforcement and the judiciary.

6

Obstruction of Legal and Investigative Processes

Actions taken to impede, delay, or undermine criminal investigations, civil proceedings, congressional inquiries, or regulatory enforcement. Includes witness intimidation, evidence concealment, and defiance of lawful subpoenas.

7

Incitement, Endorsement, and Encouragement of Violence

Public statements, social media posts, rally speeches, and official communications that incite, endorse, encourage, or fail to condemn violence against specific individuals, groups, or institutions.

8

Documented Falsehoods on Matters of Public Consequence

Statements made in official or public contexts that are demonstrably false on matters of significant public consequence, with particular attention to falsehoods with material impact on public policy, democratic processes, or public safety. Mere opinion, exaggeration, and political spin are excluded.

9

Treatment of Individuals: Cruelty, Defamation, and Degradation

Documented instances of personal cruelty, public degradation, defamation, or dehumanizing treatment directed at specific individuals, including private citizens, public servants, political opponents, journalists, members of the military, and sexual assault accusers.

10

Democratic Norm Violations and Institutional Erosion

Actions that violate established norms of democratic governance, institutional independence, peaceful transfer of power, rule of law, and constitutional order, even where those norms may not be codified in enforceable law.

11

Charitable and Philanthropic Abuse

Misuse of charitable organizations, donor funds, and philanthropic structures for personal, political, or commercial gain.

12

Labor, Contractor, and Employment Abuses

Documented patterns of nonpayment, underpayment, exploitation, or abuse of workers, contractors, and employees across Trump's business enterprises.

IV. Editorial Standards

Methodology and Practice

Neutral language in factual summaries. The author avoids loaded adjectives and lets the facts speak for themselves. The preferred construction is “the court found” rather than “Trump was caught.” The preferred construction is “the jury awarded $83.3 million” rather than “Trump was slapped with a massive penalty.”
Attribution of characterizations. When using strong language, the author attributes it to its source. The preferred construction is “what the Attorney General characterized as a ‘shocking pattern of illegality’” rather than adopting the characterization as the author’s own voice.
Counterarguments always included. Every entry includes Trump's stated defense and any legitimate mitigating context. This practice is non-negotiable for credibility.
Corrections policy. Factual errors are corrected promptly with a visible changelog. Corrections strengthen credibility.
Author's voice clearly marked. When the author offers interpretation — primarily in Tier 5 entries and Author's Notes — the text is always in first person and visually distinguished from factual content.
No crowdsourced entries. All content is authored or verified by the project editor. Tips and suggestions are welcome, but unvetted submissions are not published.

V. Entry Structure

How Each Entry Is Formatted

Every entry follows an identical structure. This consistency is what distinguishes a reference work from an opinion piece.

Entry ID
Domain prefix and sequential number — e.g., CRIM-001, EMOL-003, FRAUD-012
Title
Concise, neutral, descriptive title
Date or Date Range
Specific date or range of relevant conduct
Evidentiary Tier
Tier 1 through 5, with brief justification for the tier assignment
Domain
Primary domain of classification
Cross-References
Other relevant domains, where applicable
Status
Active / Resolved / Under Appeal / Dismissed, with date of last status change
Factual Summary
Neutral, factual description of what occurred. No adjectives implying moral judgment unless quoting a court or official finding. Most entries run 200 to 500 words.
Primary Sources
Numbered list of primary documents with full citations and links: court orders, government reports, video or audio, financial filings.
Corroborating Sources
Secondary journalism and analysis providing context, with outlet, headline, author, date, and link.
Author's Note
Optional, for Tier 5 entries or when context is warranted. Clearly labeled interpretive commentary written in first person.
Counterarguments and Context
Documented defenses, mitigating factors, or alternative interpretations offered by Trump, his legal team, or his supporters. Presented factually without endorsement or dismissal.

Browse the full record by domain, or filter by evidentiary tier to assess the strength of any given claim.

Browse all entries →