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

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

    A Nevada judge denied Trump's request to separate early voting ballots. Judge Gloria Sturman, of the District Court for Clark County Nevada, ruled that County Registrar of Voters Joe P. Gloria was already obligated by state law to maintain the records that the Trump campaign was seeking. Sturman said: "That is offensive to me because it seems ...

  3. Here’s where Trump’s criminal cases stand - AOL

    www.aol.com/where-trump-criminal-cases-stand...

    Trump’s New York case, which stemmed from a 2016 hush money payment to an adult film star, was the furthest along and the only one to reach trial and end in a criminal conviction. It’s now in ...

  4. Fred Trump - Wikipedia

    en.wikipedia.org/wiki/Fred_Trump

    In October 2016, in response to numerous Freedom of Information Act requests, the FBI released a small file it had on Fred; it includes a 1986 news article concerning political donations by Trump Management, an amply redacted 1991 memo implying the bureau received intel regarding ties to organized crime, and a background report on Trump ...

  5. 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 ...

  6. Trump's criminal cases are fading away, but some legal perils ...

    www.aol.com/trump-criminal-cases-fading-away...

    Trump was convicted in New York state court in May of 34 counts of falsifying business records related to a hush money payment his then-lawyer Michael Cohen paid porn star Stormy Daniels in the ...

  7. 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 Organization

  8. Analysis-For Trump's false records charges, prison is rare ...

    www.aol.com/news/analysis-trumps-false-records...

    Prison time is rare for people convicted in New York state of felony falsification of business records, the charge Trump, a businessman-turned-politician, faced at his six-week trial.

  9. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    This was the first time a former U.S. president was indicted on federal charges. On June 13, 2023, Trump was arrested, booked, and processed after surrendering himself into federal custody prior to his arraignment in the U.S. District Court of South Florida. [102] [103] Trump pleaded not guilty to all 37 charges. [104]