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

Supreme Court of the State of New York, New York County2024-02-16

Reporting cited here

documented
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
documented
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
documented
Civil liability and much nonmonetary relief survived the intermediate appeal. The monetary penalty was vacated and is not currently owed, and the state's highest court has not decided the pending cross-appeal.
Pages 90-92, relief and disgorgement schedule
Fraud Liability Upheld, Monetary Penalty Vacated — Audit finding · Cited analysis