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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    Trump's team appealed the summary judgment and asked for both it and the trial to be paused in the meantime. On October 6, an appeals court judge denied the request to suspend the trial but suspended the breaking up of Trump's New York businesses, including the revocation of relevant certificates, until the appeal was processed. [231] [232]

  3. 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 ...

  4. Donald Trump and New York AG Letitia James spar over $485 ...

    www.aol.com/donald-trump-york-ag-letitia...

    New York Attorney General Letitia James holds a press conference following a ruling against former U.S. President Donald Trump ordering him to pay hundreds of millions of dollars and barring him ...

  5. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.

  6. Trump's election helped him with his criminal cases. What ...

    www.aol.com/trumps-election-helped-him-criminal...

    People walk by 40 Wall Street, a Trump-owned building in downtown Manhattan on March 19, 2024 in New York City. Trump was fined $354.8 million plus approximately $100 million in pre-judgment ...

  7. Prosecutor asks judge to uphold Trump's conviction in hush ...

    www.aol.com/prosecutor-asks-judge-uphold-trumps...

    (The Center Square) – Prosecutors from Manhattan District Attorney Alvin Bragg's Office filed a motion Tuesday urging a judge to keep President-elect Donald Trump's hush money conviction in place.

  8. New York investigations of the Trump Organization - Wikipedia

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

    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 of New York ...

  9. A judge found Trump committed fraud in building his real ...

    www.aol.com/news/judge-found-trump-committed...

    A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...