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  2. 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 ...

  3. 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. [16][19] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [20]

  4. Trial of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Trial_of_Donald_Trump

    Prosecution of Donald Trump in New York, a criminal trial held April 15–May 30, 2024. Trump was found guilty on 34 counts related to falsifying business records to cover up hush money payments to pornographic film actress Stormy Daniels. Federal prosecution of Donald Trump (classified documents case), a dismissed case on 40 charges of ...

  5. August 29, 2024 at 7:56 PM. Morry Gash/AP. Donald Trump has filed a petition seeking to move his New York state criminal case to a federal court in Manhattan and push off the upcoming sentencing ...

  6. New York investigations of the Trump Organization - Wikipedia

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

    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).

  7. New York City Criminal Court - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Criminal_Court

    The Criminal Court of the City of New York is a court of the State Unified Court System in New York City that handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts arraignments (initial court appearances following arrest) and preliminary hearings in felony cases (generally, more serious offenses punishable by ...

  8. Harvey Weinstein hit with new criminal charges - AOL

    www.aol.com/news/harvey-weinstein-charged-york...

    Elections 24. NEW YORK (Reuters) -Harvey Weinstein has been hit with new criminal charges, a prosecutor said on Thursday, as the Manhattan district attorney's office prepares to retry the former ...

  9. 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).

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