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  2. 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).

  3. New York investigations of the Trump Organization - Wikipedia

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

    In September 2023, Engoron issued a summary judgment that Trump and his company had committed fraud for years. The judge ordered the termination of the defendants' state business licenses and the dissolution of pertinent limited liability companies (pending appeal). The trial covered six additional claims by the AG and considered further penalties.

  4. 6 weeks of Trump's trial in 62 photos - AOL

    www.aol.com/news/visual-look-back-trumps-6...

    Outside, Trump’s supporters and critics have swelled the square facing the courthouse, Collect Pond Park, where, as the first week of the trial came to a close, a man lit himself on fire.

  5. Megyn Kelly said she has no doubt that a Manhattan jury will convict Donald Trump in the “hush money” trial involving alleged payments to porn star Stormy Daniels. “Oh, he’s getting convicted.

  6. Will Trump have to pay his huge fraud judgment? Appeals court ...

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023. ... (Photo by CHARLY ...

  7. Megyn Kelly - Wikipedia

    en.wikipedia.org/wiki/Megyn_Kelly

    Megyn Marie Kelly (/ ˈ m eɪ ɡ ə n /; born November 18, 1970) [3] is an American commentator and media personality. [4] Her talk show and podcast, The Megyn Kelly Show, airs live daily on the Triumph channel on SiriusXM, and has 2.3 million subscribers.

  8. Prosecution of the Trump Organization in New York - Wikipedia

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

    All defendants were charged with scheme to defraud, conspiracy, tax fraud, and falsifying business records, and Weisselberg was additionally charged with grand larceny and offering a false instrument for filing. In August 2022, Weisselberg pleaded guilty to 15 felonies and agreed to testify against the organization in a plea deal. On December 6 ...

  9. Megyn Kelly presses Trump on retention of classified materials

    www.aol.com/entertainment/megyn-kelly-presses...

    Megyn Kelly in an interview published Thursday pressed former President Donald Trump over his handling of classified documents after leaving the White House and questioned why Trump would not ...