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  2. Criminal trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Criminal_trial_of_Donald...

    The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. [17] The indictment charged Trump with 34 felony counts of falsifying business records in the first degree, in violation of New York Penal Law §175.10.

  3. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    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 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, chief financial officer of the Trump

  5. Trump indictment: What will the arrest process look like? - AOL

    www.aol.com/news/trump-indictment-arrest-process...

    Every day, hundreds of people are taken into law enforcement custody in New York City. Former President Donald Trump is expected to become one of them next week. Trump was indicted on charges ...

  6. How the Trump fake electors scheme became a 'corrupt plan ...

    www.aol.com/news/trump-fake-electors-scheme...

    The role that fake slates of electors played in Donald Trump’s desperate effort to cling to power after his defeat in the 2020 election is at the center of a four-count indictment released ...

  7. Judge to decide whether Trump's hush money conviction can stand

    www.aol.com/news/judge-decide-whether-trumps...

    A New York judge is set to decide this week whether President-elect Donald Trump's criminal conviction on charges involving hush money paid to a porn star should be overturned in light of the U.S ...

  8. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).

  9. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_classified...

    Originally, the indictment alleged that in fall 2021, Trump showed a classified military map to a representative of his political action committee (PAC) (later identified in the press as Susie Wiles, CEO of his Save America PAC) [53] who did not have a security clearance, and that Trump acted to keep classified documents he knew he could not be ...