Tag

#post-presidency

8 incidents

Grade 1 of 5: Significant Democratic Concern

New York Civil Fraud Case: Liability Upheld, Nearly $500 Million Penalty Voided on Appeal

Judge Engoron found that Trump had consistently and intentionally misrepresented asset values across a decade of financial statements. His Mar-a-Lago estate was valued in financial statements at up to $739 million — although deed restrictions limited its use and the Palm Beach County assessor valued it between $18 million and $27.6 million from 2011 to 2021. His Trump Tower triplex was listed at 30,000 square feet when it was actually 10,996 square feet — nearly three times its actual size. The fraud allowed Trump to obtain loans at more favorable rates than he would have received with accurate valuations.

Grade 4 of 5: Critical Rights and Rule-of-Law Concern

Federal Election Interference Indictment: 4 Counts for Defrauding the United States

The indictment described a multi-pronged conspiracy: fabricating slates of Trump electors in seven states that Biden had won; pressuring Pence to refuse to certify or delay certification; pressuring state officials to change election results; coordinating with the Justice Department to send false claims to states; and promoting false claims of election fraud Trump knew to be false. The case was assigned to Judge Tanya Chutkan; the Supreme Court's June-July 2024 ruling on presidential immunity vacated the lower court's immunity decision and required further proceedings; Smith closed the case in November 2024 citing DOJ policy.

Grade 2 of 5: Major Abuse of Power

Trump Organization Convicted on 17 Counts of Criminal Tax Fraud

Weisselberg, the Trump Organization's CFO for decades, had pleaded guilty in August 2022 to 15 felony counts and agreed to cooperate with prosecutors. He testified against the company. Weisselberg received about $1.76 million in off-the-books compensation over 15 years that the company did not report as income. The company was convicted on all 17 counts, including scheme to defraud and falsifying business records. The $1.6 million fine was the maximum allowed but was a fraction of what corporate criminal fines typically run; prosecutors noted the fine was limited by statute.

Grade 2 of 5: Major Abuse of Power

Mar-a-Lago Classified Documents: Indicted on 37 Federal Counts for Obstruction and Mishandling

The indictment alleged that Trump had shown classified documents to people without security clearances, directed his staff to move boxes to avoid document review, and directed his attorney to falsely certify that all subpoenaed materials had been returned — when they had not. Trump's valet Walt Nauta was indicted as a co-conspirator. The case was assigned to Judge Aileen Cannon, a Trump appointee; she dismissed the case in July 2024 on the grounds that the Special Counsel's appointment was unconstitutional. The Justice Department appealed.

Grade 4 of 5: Critical Rights and Rule-of-Law Concern

January 6: Capitol Insurrection, Incitement, Second Impeachment, Supreme Court Immunity

For hours after the Capitol was breached, Trump did not issue a clear call to stop; at 2:24 PM, while rioters were in the building, he tweeted that Pence 'didn't have the courage to do what should have been done,' and his 4:17 PM video telling rioters they were 'very special' and he 'loved' them was posted while the attack was ongoing. Congressional Republicans and aides documented attempts to get Trump to intervene that he ignored or dismissed. The second impeachment passed with 10 Republican House votes — the most bipartisan presidential impeachment vote in U.S. history. Senate Minority Leader McConnell stated on the Senate floor that Trump was 'practically and morally responsible' for January 6 before voting against conviction on jurisdictional grounds. The Supreme Court's July 1, 2024 immunity ruling narrowed the federal prosecution; it ended when Special Counsel Smith moved to dismiss after Trump's November 2024 election, citing Justice Department policy.

Grade 1 of 5: Significant Democratic Concern

2020 Election Fraud Claims: 60+ Court Losses, No Evidence Found

Trump's legal team, led at various points by Rudy Giuliani, Sidney Powell, and Jenna Ellis, made dramatic claims in press conferences — coordinated election fraud, Dominion Voting Systems switching votes, Venezuelan electoral interference, suitcases of fake ballots — that were not supported by evidence filed in court. Judges demanded evidence; Trump's lawyers repeatedly stated in court filings that they were not alleging fraud, only procedural irregularities. CISA Director Christopher Krebs called the 2020 election 'the most secure in American history'; Trump fired him. Attorney General Barr stated the DOJ had found no evidence of fraud sufficient to change the outcome; Trump pressured him to say otherwise and Barr resigned.

Grade 2 of 5: Major Abuse of Power

Hush Money: 34 Felony Counts for Falsifying Business Records — Found Guilty

The prosecution established that Trump directed Michael Cohen to pay Stormy Daniels $130,000 less than two weeks before the 2016 election. Trump reimbursed Cohen through a series of false invoices and checks falsely recorded as 'legal expenses' — the 34 counts all arose from these falsified records. The Manhattan DA alleged the falsification was done to conceal the underlying crime of election fraud (influencing an election through unlawful means). The case also documented the AMI/National Enquirer arrangement in which the tabloid bought and suppressed stories from McDougal and others — the 'catch and kill' scheme. Trump was sentenced to an unconditional discharge on January 10, 2025, ten days before his second inauguration; the conviction remains on record. He filed his appeal brief with the Appellate Division in October 2025, and on August 28, 2026 federal Judge Alvin Hellerstein again refused to move the case to federal court on immunity grounds.

Outside the grading scale: Pre-Office Conduct

E. Jean Carroll: Jury Finds Sexual Abuse and Defamation; $83.3 Million Damages

Carroll, a longtime advice columnist, alleged Trump attacked her in the dressing room of Bergdorf Goodman in Manhattan in approximately 1996. Trump denied knowing her and described her as 'not my type.' The jury in May 2023 found Trump liable for sexual abuse (not rape, under the definition in New York law at the time) and defamation, awarding $5 million. In her first suit, over Trump's June 2019 denials, Judge Kaplan found Trump liable for defamation on summary judgment in September 2023, and in January 2024 a jury awarded $83.3 million in compensatory and punitive damages — one of the largest defamation awards in U.S. history. The Supreme Court declined to review the $5 million verdict on June 29, 2026 and denied rehearing on August 17, 2026; the Second Circuit rejected Trump's appeal of the $83.3 million award on September 8, 2025, and Trump, joined by the Justice Department, petitioned the Supreme Court in July 2026. Multiple other women made similar allegations; Trump denied all.