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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]
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
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 Organization.
The special counsel’s new indictment charging former President Donald Trump for his efforts to overturn the 2020 election made changes large and small to accommodate the Supreme Court’s ...
Donald Trump on his way to the New York Attorney General's Office for a deposition in a civil investigation, Aug. 10, 2022. ... the former South Carolina governor, ... Peril in the general election.
How historic day of Trump’s indictment over effort to overturn the 2020 election will unfold. 17:50, Oliver O'Connell. America is bracing for another historic day as former president 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 ...
The indictment outlines a series of exchanges Sun had with officials in the Chinese Consulate in New York in January 2021, when Cuomo was still governor and Hochul was lieutenant governor.