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Donald J. Trump — Proven, Charged, Investigated, and Alleged Actions
A — Proven in Court (Criminal Conviction / Civil Judgment)
1. Falsifying Business Records — Manhattan “Hush-Money” Case
Convicted on 34 felony counts of falsifying business records related to reimbursements tied to a payment to Stormy Daniels. Jury verdict: May 30, 2024. Sentence: unconditional discharge (Jan. 10, 2025).
2. New York Civil Fraud Judgment (Letitia James v. Trump & Trump Org)
New York Attorney General obtained a civil finding that Trump and his company inflated asset values. Court entered a large monetary judgment and business restrictions. Appeals ongoing.
3. E. Jean Carroll — Civil Liability for Sexual Abuse & Defamation
Jury found Trump civilly liable for sexually abusing Carroll and defaming her. Damages awarded (approx. $5M). Appeals upheld key findings.
4. Trump Foundation — Misuse and Dissolution
New York Attorney General sued the Trump Foundation, winning dissolution and a bar on Trump operating charities in New York for a set period.
B — Formal Criminal Indictments (Charged, Not Yet Convicted)
5. Federal — Classified Documents / Mar-a-Lago Case
Indicted on counts relating to unlawful retention of classified documents and obstruction. Pretrial litigation and appeals followed.
6. Federal — Jan. 6 / 2020 Election Interference
Indicted on obstruction, conspiracy, and related counts for alleged efforts to overturn the 2020 election results. Complex pretrial motions and appeals ongoing.
7. Georgia (Fulton County) — RICO-Style Election Interference
Indicted alongside co-defendants for racketeering and election-interference counts related to Georgia’s 2020 results. Procedural rulings have affected prosecution.
8. Other State/Federal Election-Related Matters
Additional criminal filings and investigations connected to “fake electors” and related schemes. Status varies by jurisdiction.
C — Official Investigations, Government Findings, and Congressional Actions
9. Mueller Investigation (Russia/2016 Contacts)
Special Counsel documented numerous contacts between Trump campaign associates and Russian actors, and examined potential obstruction of justice. Did not charge Trump but also did not exonerate him.
10. Impeachment #1 (Ukraine Phone Call)
House impeached Trump in 2019 for pressuring Ukraine to investigate Joe Biden. Senate acquitted.
11. Impeachment #2 (Jan. 6, 2021)
House impeached Trump for “incitement of insurrection” following the Jan. 6 Capitol attack. Senate acquitted.
D — Widely Reported Public Allegations (Not Proven in Court Against Trump Personally)
12. Sexual Assault / Sexual Misconduct Allegations
Multiple women have accused Trump of sexual assault or misconduct over decades. Some led to lawsuits; others remained public allegations. Trump denies them.
13. Hush-Money to Other Women
Allegations of nondisclosure agreements and payments to women beyond Stormy Daniels. Only Daniels case resulted in conviction.
14. Business Tax Fraud / Improper Valuations
Trump Organization executives convicted of tax fraud. Allegations persist that Trump directed or benefited from improper valuations.
15. Emoluments Clause Violations
Lawsuits alleged Trump violated the U.S. Constitution’s emoluments clauses by profiting from foreign and state patronage while in office. Some suits dismissed on procedural grounds.
16. Misuse of Inaugural Funds / Charity Funds
Allegations and investigations into whether inaugural funds were used for personal or political benefit. The Trump Foundation case confirmed some misuse in charity operations.
17. Obstruction of Justice (FBI/Russia Probe)
Mueller Report documented multiple episodes potentially obstructing justice, such as firing FBI Director James Comey. DOJ policy precluded charging a sitting president.
18. Foreign Influence / Business Dealings
Investigations and reporting documented Trump’s business ties and outreach to foreign governments, including Russia, Ukraine, and China. No charges filed against Trump personally in these matters.
19. “Fake Electors” Scheme
Alleged plan to submit false slates of electors in swing states to overturn 2020 election results. Led to charges against Trump in some jurisdictions and indictments of co-defendants.
20. Allegations of Bribery or Improper Payments
Claims in various reports and filings that payments or favors were offered to influence officials. No bribery conviction against Trump personally.
Sources
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