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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. 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 ...

  5. 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 maintaining his client is innocent while casting prosecutors' key ...

  6. Undecided in the L.A. D.A.'s race? Here's where candidates ...

    www.aol.com/news/undecided-l-d-race-heres...

    Hochman boasts the most diverse job resume in the field, having served as a federal prosecutor, defense attorney, candidate for statewide political office and president of the L.A. Ethics ...

  7. Ex-Prosecutor: Looks Like Trump Ran 'Fraud Business With A ...

    www.aol.com/news/ex-prosecutor-looks-trump-ran...

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  8. Leslie Abramson - Wikipedia

    en.wikipedia.org/wiki/Leslie_Abramson

    Leslie Hope Abramson (born October 6, 1943) is an American criminal defense attorney best known for her role in the legal defense of Lyle and Erik Menendez. [1] She is also a published author. [ 2 ]

  9. Longtime Tri-Cities defense leader leaving. WA courts can’t ...

    www.aol.com/news/longtime-tri-cities-defense...

    From left, they are: Franklin County deputy prosecutor Daniel Stovern, Larry Ziegler Franklin County Office of Public Defense Manager, Sen. Matt Boehnke R-Kennewick, Benton County Prosecutor Eric ...

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