People v. Donald J. Trump et al., Decision and Order After Trial

This primary source from Supreme Court of the State of New York, New York County supports 3 claims across 2 ledger entries.

Claims supported by this source

factdocumented
After a bench trial, the court entered civil liability findings and ordered $354,868,768 in principal disgorgement against Trump, plus interest.
Pages 90-92, relief and disgorgement schedule
Fraud Liability Upheld, Monetary Penalty Vacated — The record · The record
factdocumented
Trump was a named defendant and the controlling individual addressed throughout both decisions.
Pages 90-92, relief and disgorgement schedule
Fraud Liability Upheld, Monetary Penalty Vacated — The record · The record
analysisdocumented
Civil liability and much nonmonetary relief survived the intermediate appeal, while the monetary penalty was vacated and is not currently owed; the state's highest court has not issued a final decision on the pending cross-appeal.
Pages 90-92, relief and disgorgement schedule
Fraud Liability Upheld, Monetary Penalty Vacated — Audit finding · Cited analysis