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  2. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    In 2004, Donald Trump sued Richard T. Fields in Broward County Circuit Court (in Florida); Fields was once Trump's business partner in the casino business, but had recently become a successful casino developer in Florida apart from Trump. Fields counter-sued Trump in Florida court. Trump alleged that Fields misled other parties into believing ...

  3. All the Trump associates who have gone to prison - AOL

    www.aol.com/news/trump-associates-gone-prison...

    The former chief financial officer of the Trump Organization, 76, who was first hired by Mr Trump’s father Fred Trump as an accountant in 1973, was convicted in 2022 on 15 violations of New York ...

  4. Tracking Trump’s criminal charges and lawsuits - and where ...

    www.aol.com/tracking-trump-criminal-charges...

    Former president faces cases in Washington, Florida, New York and Georgia which could land him in prison. Josh Marcus explains each one Tracking Trump’s criminal charges and lawsuits - and where ...

  5. Fred Trump - Wikipedia

    en.wikipedia.org/wiki/Fred_Trump

    [105] [106] An October 2018 New York Times exposé on Fred and Donald Trump's finances revealed that Fred created 295 income streams for Donald and concludes that the latter "was a millionaire by age 8", receiving $413 million (adjusted for inflation; $483.6 million in 2023 currency) [107] from Fred's business empire over his lifetime ...

  6. What happens to Trump’s criminal and civil cases now ... - AOL

    www.aol.com/happens-trump-criminal-civil-cases...

    Trump was scheduled to appear in a New York courtroom on November 26 to receive a sentence for his conviction earlier this year on 34 counts of falsifying business records to cover up a hush money ...

  7. Indictments against Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Indictments_against_Donald...

    Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [19] [21] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [22]

  8. Trump lawyers argue Florida judge should dismiss classified ...

    www.aol.com/trump-lawyers-argue-florida-judge...

    Attorneys for Donald Trump will argue in a Florida courtroom on Thursday to dismiss the federal criminal case involving his handling of classified documents on the grounds that the Presidential ...

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

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Trump's second claim was that a president may keep any government documents he wishes under the Presidential Records Act. [112] On April 4, Cannon denied Trump's motion to dismiss the indictment. Trump had claimed that a president, under the Presidential Records Act, may keep any government documents he wishes.