check.republican

← roster

DT

Donald Trump

RepublicanPresident of the United States
Age80 (b. 1946-06-14)
GenderMale
In office since2025-01-20 (~1 yrs)
Race / ethnicityWhite (German and Scottish ancestry)
ReligionChristian; raised Presbyterian, in October 2020 said he identifies as nondenominational Christian
EducationAttended New York Military Academy (1959-1964); Fordham University (1964-1966); transferred to the Wharton School of the University of Pennsylvania, graduating in 1968 with a B.S. in economics
Prior occupationReal estate developer and businessman (The Trump Organization); television personality (host of NBC's 'The Apprentice')
Military serviceNo
BirthplaceQueens (New York City), New York, USA
LanguagesEnglish
Marital statusMarried — Melania Trump (m. 2005)
Children5
ResidenceMar-a-Lago, Palm Beach, Florida (primary residence since 2019); White House, Washington, D.C. as president
Notable relativesFather Fred Trump (real estate developer); children Donald Trump Jr., Ivanka Trump (former White House senior adviser), Eric Trump, Tiffany Trump, Barron Trump; son-in-law Jared Kushner (former White House senior adviser)

Pending research: openly lgbtq.

Career & politics

First elected2016
Previous officesPresident of the United States (45th, 2017-2021)
LeadershipPresident of the United States (45th, 2017-2021; 47th, 2025-present)
Party historyRegistered Republican (1987); changed to the Independence Party of New York (Reform Party affiliate) in 1999; registered Democrat in 2001; returned to Republican Party in 2009; listed as unaffiliated/independent in 2011; Republican again by 2012
IdeologyConservative / right-wing populist; associated with the 'Make America Great Again' (MAGA) movement
Signature legislationTax Cuts and Jobs Act of 2017 · First Step Act (2018, criminal justice reform)

Financial

Net worth: disclosed $1,600,000,000+ (2025) · estimate

World Liberty Financial (crypto venture) ownership stake / governance tokensbusiness_owned · 2025
Trump Media & Technology Group (Truth Social parent)business_owned · 2025
The Trump Organization (real estate, golf clubs, licensing)business_owned · 2025

Scandals & crimes ledger

resolved1973 federal housing discrimination suit (United States v. Trump Management, Inc.) business
ethics-violation · 1973-10-15 · U.S. District Court for the Eastern District of New York (DOJ civil suit) · Settled by consent decree in 1975 with no admission of guilt; Trump Management agreed to take steps to comply with the Fair Housing Act, including advertising vacancies to minority applicants
The U.S. Department of Justice sued Trump Management, Inc., its chairman Fred Trump, and president Donald Trump, alleging the company violated the Fair Housing Act by discriminating against Black rental applicants. The matter was against the family business (is_business_entity=true). It was resolved by a 1975 consent decree without an admission of wrongdoing, requiring the company to adopt non-discriminatory rental practices.
resolvedUnited States v. Fred C. Trump, Donald Trump, and Trump Management — Housing Discrimination Consent Decree business
ethics-violation · 1973-10-15 · U.S. Department of Justice, Civil Rights Division / U.S. District Court for the Eastern District of New York · Consent decree entered without admission of liability. Required affirmative advertising to Black applicants, weekly vacancy reporting to the New York Urban League, and a permanent bar on racially discriminatory rental practices across ~39 buildings and 14,000 units.
The DOJ sued Donald Trump, his father Fred Trump, and Trump Management Inc. in 1973 alleging systematic racial discrimination against Black and Puerto Rican rental applicants in violation of the Fair Housing Act. The case settled in 1975 via a court-approved consent decree requiring non-discriminatory practices and affirmative outreach. No admission of fault was made.
resolvedDiduck v. Kaszycki & Sons / Trump Tower Polish Workers — ERISA/Labor Violations Settlement business
financial/corruption · 1980-06-01 · U.S. District Court for the Southern District of New York · After 15 years of litigation, Trump paid $1.4 million to settle class-action claims brought by undocumented Polish demolition workers who were paid as little as $4–$5/hour (sporadically or not at all) and whose employer failed to make required pension and welfare fund contributions.
Trump hired William Kaszycki's firm to demolish the Bonwit Teller building for Trump Tower in 1980 using undocumented Polish workers paid sub-minimum wages. Workers and their union funds sued under ERISA for unpaid pension contributions. After years of appeals, Trump settled for $1.4 million in 1998.
Sources: Justia · Time
resolvedTrump Taj Mahal — Bank Secrecy Act Violations, FinCEN Fine ($477,700) business
financial/corruption · 1990-04-01 · U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) · Trump Hotels & Casino Resorts paid a $477,700 civil penalty for 106 Bank Secrecy Act violations (currency transaction reporting failures) at Trump Taj Mahal from April 1990 through December 1991. Settled without admission of liability; reported as the largest BSA fine ever levied on a casino at the time.
The IRS and FinCEN identified 106 Bank Secrecy Act violations at Trump Taj Mahal in its first year and a half of operation, related to failure to file required currency transaction reports. Trump Hotels & Casino Resorts paid $477,700 in 1998 without admitting liability.
Sources: FinCEN.gov
resolvedTrump Plaza Hotel & Casino — Race and Gender Discrimination Fine (New Jersey) business
ethics-violation · 1991-06-05 · New Jersey Casino Control Commission · Casino fined $200,000 for discriminatory removal of Black and female dealers from a high-roller's table between 61 and 67 times over two years, at the request of mob-linked gambler Robert LiButti. Fine upheld on appeal in 1992.
New Jersey regulators fined Trump Plaza $200,000 after finding casino management repeatedly removed Black and female dealers from tables to satisfy high-roller Robert LiButti's racist demands. The Casino Control Commission approved the penalty 3-1; it was upheld on appeal in October 1992.
resolvedTrump Taj Mahal FinCEN currency reporting penalty (1998) business
financial/corruption · 1998 · U.S. Treasury Financial Crimes Enforcement Network (FinCEN) · Civil money penalty of $477,700 assessed for currency transaction reporting violations
FinCEN assessed a $477,700 civil money penalty against the Trump Taj Mahal casino (then owned/controlled by Donald Trump's gaming company) for currency transaction reporting violations under the Bank Secrecy Act. This was a penalty against the business entity (is_business_entity=true).
Sources: FinCEN.gov
resolvedTrump Organization — Criminal Conviction for Tax Fraud (17 Counts) business
financial/corruption · 2005-01-01 · New York County Supreme Court; Manhattan District Attorney · Two Trump Organization subsidiaries (Trump Corporation and Trump Payroll Corp.) convicted by jury on all 17 counts including grand larceny, criminal tax fraud, and falsifying business records. Sentenced on January 13, 2023, to the maximum fine allowed by law: $1.6 million. Conviction related to a scheme from 2005–2021 to provide untaxed compensation to executives including CFO Allen Weisselberg.
A Manhattan jury convicted two Trump Organization entities on all 17 criminal counts including tax fraud and falsifying business records. The scheme, running from roughly 2005 to 2021, provided off-the-books compensation to executives. The entities were fined the statutory maximum of $1.6 million. Trump personally was not charged in this case.
resolvedTrump Taj Mahal $10 million FinCEN anti-money-laundering penalty (2015) business
financial/corruption · 2010-01-01 · U.S. Treasury Financial Crimes Enforcement Network (FinCEN) · Casino admitted willful Bank Secrecy Act violations and agreed to a $10 million civil money penalty (reported as the largest BSA penalty against a casino at the time)
FinCEN fined Trump Taj Mahal Casino Resort $10 million for significant and long-standing anti-money-laundering violations, including reporting and recordkeeping failures from 2010-2012. The casino admitted willful Bank Secrecy Act violations. The penalty was against the business entity (is_business_entity=true); by the time of the 2015 settlement the casino had passed through bankruptcy and was controlled by Trump Entertainment Resorts.
Sources: FinCEN.gov
appealedNew York Civil Fraud — People v. Trump ($354 Million / ~$500 Million with Interest), Penalty Vacated on Appeal business
financial/corruption · 2011-01-01 · New York Supreme Court; New York Attorney General Letitia James · Judge Arthur Engoron ruled on February 16, 2024, that Trump, his sons Donald Jr. and Eric, and Trump Organization entities committed persistent business fraud by inflating Trump's net worth on financial statements for over a decade to obtain favorable loan and insurance terms. Ordered disgorgement of ~$354 million plus ~$100 million interest (totaling ~$454 million; growing to ~$515 million with continuing interest). Appellate Division unanimously vacated the penalty in August 2025, ruling the disgorgement violated the Eighth Amendment's Excessive Fines Clause; two judges said liability should be retried; two others said the penalty was merely excessive. NY AG filed notice of appeal to the Court of Appeals (state's highest court). Both parties also cross-appealed.
The New York AG's lawsuit under Executive Law §63(12) found Trump and his organization guilty of persistent fraud in inflating asset values on financial statements used to secure loans and insurance. The trial court imposed ~$454 million in penalties. The Appellate Division unanimously vacated the penalty as constitutionally excessive in August 2025, while the underlying fraud findings remained contested; the case was heading to New York's highest court.
resolvedTrump University fraud lawsuits ($25 million settlement) business
financial/corruption · 2013 · U.S. District Court (S.D. Cal.) and New York Supreme Court (class actions and NY AG suit) · $25 million settlement covering federal class actions and the New York Attorney General's suit; finalized by the court in 2018; Trump admitted no wrongdoing
Former students sued Trump and Trump University (later the Trump Entrepreneur Initiative), alleging deceptive marketing of real-estate seminars; New York's Attorney General also sued. Trump agreed shortly after the 2016 election to a $25 million settlement of the federal class actions and the NY AG suit, without admitting wrongdoing. The settlement, finalized in 2018, concerned the business venture (is_business_entity=true).
resolvedNew York civil business fraud judgment (~$454 million; penalty later overturned) business
financial/corruption · 2014 · New York Supreme Court (Justice Arthur Engoron); New York Appellate Division, First Department · Trial court found Trump, his sons, and the Trump Organization liable for fraud and ordered ~$454 million in penalties (Feb. 2024). In August 2025 the Appellate Division threw out the monetary penalty as excessive but the liability finding for fraud and injunctive relief were affirmed; the NY AG signaled further appeal
New York Attorney General Letitia James sued Trump, his adult sons, and the Trump Organization for fraudulently inflating asset values on financial statements to obtain favorable loan and insurance terms. Justice Engoron found them liable and imposed roughly $454 million in penalties in February 2024. The matter involved Trump and his business (is_business_entity=true). In August 2025 a state appeals court vacated the monetary penalty as an excessive fine while affirming the fraud liability finding and injunctive relief.
Sources: CNBC · ABC News
resolvedTrump Foundation misuse of funds ($2 million judgment; foundation dissolved) business
financial/corruption · 2016 · New York Supreme Court (New York Attorney General suit) · Trump ordered to pay $2 million in damages; admitted misusing Donald J. Trump Foundation funds; foundation dissolved and remaining assets distributed to charities; agreed to restrictions on future charitable activity
The New York Attorney General sued Trump and his charitable foundation for misusing funds, including for political and personal purposes during the 2016 campaign. As part of the settlement, Trump admitted misusing Trump Foundation money, the foundation was dissolved, and a court ordered him to pay $2 million in damages distributed to charities (is_business_entity=true, regarding his foundation).
appealedNew York Criminal Hush Money Case — 34 Felony Convictions, Unconditional Discharge
campaign-finance · 2016-10-01 · New York Supreme Court (Manhattan); Manhattan District Attorney Alvin Bragg · Jury convicted Trump on all 34 felony counts of falsifying business records in the first degree on May 30, 2024, related to reimbursement payments to Michael Cohen disguised as legal expenses to conceal the $130,000 hush money payment to Stormy Daniels before the 2016 election. Sentenced by Judge Juan Merchan on January 10, 2025, to unconditional discharge on all counts — no jail, no probation, no fine — making Trump the first U.S. president convicted of a felony. Appeal pending before Appellate Division, First Department (filed October 2025); federal removal attempt also pending in the Second Circuit (as of June 2026).
A Manhattan jury convicted Trump on 34 felony counts for falsifying business records to conceal hush money payments to Stormy Daniels intended to suppress information before the 2016 election. He was the first former U.S. president to be convicted of a felony. Judge Merchan sentenced him to unconditional discharge — no penalties — on January 10, 2025, ten days before his second inauguration. The conviction remained on appeal.
Sources: CNBC · Wikipedia
resolvedNew York 'hush money' felony conviction (34 counts, falsifying business records)
financial/corruption · 2017 · New York Supreme Court, Manhattan (Justice Juan Merchan, jury trial) · Convicted May 30, 2024 on all 34 counts of falsifying business records in the first degree; sentenced January 10, 2025 to an unconditional discharge (no jail, fine, or probation). First U.S. president convicted of a felony.
A Manhattan jury convicted Trump on May 30, 2024 on 34 felony counts of falsifying business records, tied to reimbursements to lawyer Michael Cohen for a $130,000 hush-money payment to Stormy Daniels before the 2016 election, recorded as legal expenses. He was sentenced on January 10, 2025 to an unconditional discharge, becoming the first U.S. president convicted of a felony. The conviction is being appealed, including efforts to remove it to federal court on presidential-immunity grounds.
Sources: CNN · NPR · PBS NewsHour · CNN
resolvedE. Jean Carroll defamation verdict ($83.3 million)
sexual-misconduct · 2019 · U.S. District Court for the Southern District of New York (civil jury) · Jury awarded Carroll $83.3 million in damages for Trump's 2019 defamatory statements; judgment upheld by the 2nd Circuit in 2025
In a separate January 2024 trial limited to damages, a federal jury awarded E. Jean Carroll $83.3 million for defamatory statements Trump made about her in 2019 while president, after she accused him of sexual assault. A federal appeals court upheld the $83.3 million judgment in 2025.
resolvedFirst impeachment (abuse of power and obstruction of Congress) - acquitted
abuse-of-office · 2019-12-18 · U.S. House of Representatives (impeachment) and U.S. Senate (trial) · Impeached by the House on two articles (abuse of power; obstruction of Congress); acquitted by the Senate on February 5, 2020 (neither article reached the two-thirds threshold)
The House of Representatives impeached Trump on December 18, 2019 on two articles arising from a July 2019 call in which he pressed Ukraine's president to investigate political rival Joe Biden. The Senate acquitted him on both articles on February 5, 2020. Formal action by Congress; outcome was acquittal.
resolvedSecond impeachment (incitement of insurrection) - acquitted
abuse-of-office · 2021-01-13 · U.S. House of Representatives (impeachment) and U.S. Senate (trial) · Impeached by the House on one article (incitement of insurrection); acquitted by the Senate 57-43 on February 13, 2021, short of the two-thirds majority required to convict
The House impeached Trump a second time on January 13, 2021, charging incitement of insurrection in connection with the January 6, 2021 attack on the U.S. Capitol. He is the only U.S. president impeached twice. The Senate voted 57 guilty to 43 not guilty on February 13, 2021, falling short of conviction; Trump was acquitted. Formal action by Congress; outcome was acquittal.
appealedE. Jean Carroll — Defamation Trial, Second Case ($83.3 Million Judgment)
sexual-misconduct · 2022-10-01 · U.S. District Court for the Southern District of New York · Federal jury awarded Carroll $83.3 million: $18.3 million compensatory (including $11 million for reputational harm) and $65 million punitive damages, for defamatory statements Trump made about Carroll in 2022 while he was a private citizen. Second Circuit affirmed the judgment in September 2025; en banc rehearing denied. Trump petitioned the Supreme Court (No. 25-573); cert. petition pending as of June 2026.
A second Carroll defamation trial produced a $83.3 million jury verdict against Trump for statements he made in 2022 denying Carroll's sexual abuse allegations and calling her a liar. The Second Circuit upheld the verdict. Trump's Supreme Court petition, raising presidential immunity arguments, was pending as of June 2026.
Sources: NBC News · SCOTUSblog
resolvedE. Jean Carroll civil verdict - sexual abuse and defamation ($5 million)
sexual-misconduct · 2022-11 · U.S. District Court for the Southern District of New York (civil jury) · Jury found Trump liable for sexually abusing and defaming Carroll (did not find rape) and awarded $5 million in damages; verdict upheld on appeal (2nd Circuit, 2025)
A federal civil jury found on May 9, 2023 that Trump sexually abused writer E. Jean Carroll in a Bergdorf Goodman dressing room in the 1990s and defamed her with 2022 statements, awarding her $5 million. The jury did not find that he raped her. A federal appeals court upheld the verdict in 2025.
resolvedFederal classified documents indictment (dismissed without prejudice)
obstruction-perjury · 2023-06-08 · U.S. District Court for the Southern District of Florida (Special Counsel Jack Smith) · Indicted on 40 counts (later superseding) related to retention of national-defense documents and obstruction; case dismissed without prejudice by Judge Aileen Cannon on July 15, 2024 on Appointments Clause grounds; special counsel later dropped the matter after the 2024 election
A federal grand jury indicted Trump in June 2023 on counts related to retaining classified national-defense documents at Mar-a-Lago after leaving office and obstructing efforts to recover them. Judge Aileen Cannon dismissed the case without prejudice on July 15, 2024, ruling Special Counsel Jack Smith's appointment was unlawful. After Trump's 2024 election win, the special counsel ended the prosecution. No conviction resulted.
resolvedFederal 2020 election interference / January 6 indictment (dismissed without prejudice)
obstruction-perjury · 2023-08-01 · U.S. District Court for the District of Columbia (Special Counsel Jack Smith) · Indicted on 4 counts for efforts to overturn the 2020 election; case dismissed without prejudice on November 25, 2024 at the special counsel's request after Trump's election, consistent with DOJ policy against prosecuting a sitting president
A federal grand jury in Washington, D.C. indicted Trump in August 2023 on four counts tied to attempts to overturn the 2020 presidential election results, including conspiracy to defraud the United States and obstruction of an official proceeding. After Trump won the 2024 election, Special Counsel Jack Smith moved to dismiss; the case was dismissed without prejudice on November 25, 2024. No conviction resulted.
resolvedGeorgia (Fulton County) RICO election-interference indictment (dismissed without prejudice)
obstruction-perjury · 2023-08-14 · Fulton County Superior Court, Georgia (DA Fani Willis; later reassigned) · Indicted on multiple counts including violation of the Georgia RICO Act over efforts to overturn the 2020 election in Georgia; case dismissed without prejudice on November 26, 2025
A Fulton County grand jury indicted Trump and numerous co-defendants in August 2023 under Georgia's RICO statute over alleged efforts to overturn the state's 2020 election results. The case faced delays after DA Fani Willis was disqualified; it was dismissed without prejudice on November 26, 2025. No conviction of Trump resulted.
resolvedHush Money Trial — Contempt of Court (Gag Order Violations, $10,000 Total)
obstruction-perjury · 2024-04-01 · New York Supreme Court (Manhattan); Judge Juan Merchan · Judge Merchan found Trump in contempt of court on April 30, 2024, for nine violations of the gag order protecting trial witnesses and jurors, fining him $9,000 ($1,000 per violation — the statutory maximum). On May 6, 2024, Trump was found in contempt a tenth time and fined an additional $1,000. Total fines: $10,000. Judge warned that future violations could result in incarceration.
During his criminal hush money trial, Trump was held in criminal contempt on two occasions — cumulatively for 10 violations of a judicial gag order barring him from publicly attacking witnesses, jurors, and their families. He was fined $10,000 total ($1,000 per violation, the New York statutory maximum). The judge warned that jail remained a possible sanction for future violations.
Sources: CBS News · CNN