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  2. New York investigations of the Trump Organization - Wikipedia

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

    The most recent evidence heard was reportedly from Trump's Mazars accountant and an expert in real-estate property valuation from FTI Consulting. [60] On February 24, Bragg recruited his investigations chief to the lead prosecutor role. The DA's office was expected to continue debating the strength of the case.

  3. 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).

  4. Trump's lawyers make final plea to jury in hush money trial ...

    www.aol.com/news/closing-arguments-set-begin...

    Closing arguments began Tuesday in the People of the State of New York v. Donald J. Trump, with the former president's lawyer attacking prosecutors' key witness Michael Cohen as "the MVP of liars ...

  5. Prosecution of Donald Trump in New York - Wikipedia

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

    People of the State of New York 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 ...

  6. Judge upholds guilty plea of Trump co-defendant Kenneth ...

    www.aol.com/judge-upholds-guilty-plea-trump...

    Earlier this week, Wisconsin prosecutors filed 10 additional felony charges in their state case against Chesebro, another Trump attorney in the state in 2020 and Michael Roman, Trump’s director ...

  7. Prosecution makes closing argument in murder trial over ...

    www.aol.com/closing-arguments-begin-trial-over...

    Prosecutors will then have a chance to respond to the defense’s closing. Defense attorneys say Lee, 43, was on a multi-day drug bender of cocaine and ketamine that made him agitated and violent ...

  8. Here’s what to know as prosecution rests case in the People ...

    www.aol.com/know-prosecution-rests-case-people...

    After four days of jury selection and 15 days of testimony from 20 witnesses, Manhattan prosecutors have rested their case in the People of New York vs Donald J Trump. The prosecution’s case ...

  9. Closing argument - Wikipedia

    en.wikipedia.org/wiki/Closing_argument

    The closing is often planned early in the trial planning process. [7] The attorneys will integrate the closing with the overall case strategy through either a theme and theory or, with more advanced strategies, a line of effort. The prosecution should also state the main points and be sure to give their side of the argument and to be emotional ...

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