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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation ...
After denying requests by the defense to treat Trump's tuition payments for Weisselberg's grandchildren as gifts [91] and to have a corporate liability law declared "constitutionally vague", [94] Merchan instructed jurors regarding the application of New York's corporate liability law to their verdict. [67] [95] The jury began deliberations on ...
The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
New York Attorney General’s civil probe into the Trump Organization. In early 2019, New York Attorney General Letitia James launched a civil investigation into the business dealings of the Trump ...
Smith's report includes two volumes, covering his investigation into Trump's alleged retention of classified documents and efforts to overturn the 2020 election.
New York Attorney General Letitia James on Wednesday announced that she would be suing former President Donald Trump, the culmination of a three-year investigation into Trump and his business.
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 ...
After his initial court appearance in the New York case, the first of several in which he is in legal jeopardy, Trump ticked through the varied investigations he was facing and branded them as ...