enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    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.

  3. 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).

  4. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_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 Court membership Judge sitting Juan Merchan This article is part of a series about Donald Trump ...

  5. Manhattan DA says Trump’s second removal effort should not ...

    www.aol.com/manhattan-da-says-trump-second...

    Trump last week asked for a second time to move his New York state criminal case to federal court, suggesting that pushing ahead with the “purely political” state prosecution would cause him ...

  6. Trump wins pause of $454 million civil fraud ruling, avoiding ...

    www.aol.com/news/trump-hours-cover-454-million...

    Donald Trump won a bid to pause his $454 million civil fraud judgment if he posts a $175 million bond within 10 days, a victory for the former U.S. president that blocks New York state authorities ...

  7. Trump will mimic Harvey Weinstein's successful appeal to ...

    www.aol.com/trump-mimic-harvey-weinsteins...

    In April, New York state's top court overturned Weinstein's 2020 Manhattan sex-crimes conviction in a 4-3 decision that found the trial judge improperly allowed testimony by three accusers who ...

  8. 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).

  9. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions.