Fraud Liability Upheld, Monetary Penalty Vacated — The record
Reporting and findings
- documented
After a bench trial, the court entered civil liability findings and ordered $354,868,768 in principal disgorgement against Trump, plus interest.
- Supreme Court of the State of New York, New York County: People v. Donald J. Trump et al., Decision and Order After TrialPages 90-92, relief and disgorgement schedule
- New York State Law Reporting Bureau: People v Trump, 2025 NY Slip Op 04756Disposition and opinions addressing liability and disgorgement
- documented
Trump was a named defendant and the controlling individual addressed throughout both decisions.
- Supreme Court of the State of New York, New York County: People v. Donald J. Trump et al., Decision and Order After TrialPages 90-92, relief and disgorgement schedule
- New York State Law Reporting Bureau: People v Trump, 2025 NY Slip Op 04756Disposition and opinions addressing liability and disgorgement
People and organizations
- America First Audit — Fraud Liability Upheld, Monetary Penalty Vacatedaudit case
- Donald J. Trumpcomparison subject
Relationships in this file
- Donald J. Trumplinked by cited action or authorityAmerica First Audit — Fraud Liability Upheld, Monetary Penalty Vacated
Figures
Vacated Trial Disgorgement Principal$354,868,768 principal, later vacated Calculation details
- Basis
- Observed
- Population
- Donald Trump and defendant entities; Lenders and insurers addressed in the liability record
- Period
- 2024-02-16 to 2025-08-21
- As of
- 2025-08-21
- Method
- Use the principal stated in the trial decision; exclude interest and co-defendant amounts and mark the appellate vacatur.
- Uncertainty
- Not currently payable under the cited appellate disposition; further appeal is pending.