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[147] [148] The complaint was filed with the New York State Commission on Judicial Conduct; it alleges that his family is being directly enriched by this case, in violation of the Rules of Judicial Conduct for the New York State Unified Court System. [147] The ethics complaint is three pages long, and is available online. [149]
People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series about Donald Trump ...
Prosecutors filed 10 charges against the organization, alleging that it had conducted a 15-year "scheme to defraud" the government, and 15 felony counts against longtime chief financial officer Allen Weisselberg—who invoked his Fifth Amendment right against self-incrimination more than 500 times in his testimony. In August 2022, Weisselberg ...
The man charged with setting a small fire at the courthouse hosting Donald Trump’s civil business fraud trial burned papers bearing complaints about criminal justice, prosecutors said Thursday.
The judge’s decision comes after prosecutors in New York urged Merchan not to allow Trump’s eleventh-hour effort to move the case to federal court to prevent him from ruling on pending motions ...
The Department of Justice (DOJ) is probing Trump's months-long efforts to overturn the 2020 election. By March 2022, the DOJ had seated several grand juries, including one regarding the fake electors scheme, to help prosecutors decide whether to bring charges against Trump's inner circle.
The Department of Justice has indicted former President Trump on dozens of counts of mishandling classified documents. The indictment has renewed protests from GOP lawmakers and allies of the ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).