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  2. New York investigations of the Trump Organization - Wikipedia

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

    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 ...

  3. Reactions to the prosecution of Donald Trump in New York

    en.wikipedia.org/wiki/Reactions_to_the...

    In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]

  4. Trump faces peril in docs probe after decades of scrutiny - AOL

    www.aol.com/news/trump-faces-peril-docs-probe...

    As a businessman and president, Donald Trump faced a litany of lawsuits and criminal investigations yet emerged from the legal scrutiny time and again with his public and political standing ...

  5. Appeals court halts House interview with ex-Trump prosecutor

    www.aol.com/news/appeals-court-halts-house...

    NEW YORK (AP) — A federal appeals court has temporarily blocked House Republicans from questioning a former Manhattan prosecutor about the criminal case against ex-President Donald Trump, the ...

  6. Trump indictment and hush money investigation, explained - AOL

    www.aol.com/news/trump-indictment-hush-money...

    Donald Trump has become the first former president to be indicted in a criminal case after a grand jury investigation into hush money payments made on his behalf during the 2016 presidential campaign.

  7. 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 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

  8. Trump news – latest: Trump calls Mar-a-Lago classified papers ...

    www.aol.com/trump-news-latest-trump-lawyers...

    A grand jury hearing evidence in the federal investigation into Donald Trump’s handling of classified documents is expected to reconvene this week, according to a new report. The news signals ...

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

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

    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 ...