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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. 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 ...

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

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

   The investigation is probing possible loan fraud and tax fraud. [335] Mark Pomerantz , an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office , joined the investigation as a special assistant district attorney on February 2, 2021.

5. US ends former New York lieutenant governor's bribery case ...

   www.aol.com/news/us-ends-former-york-lieutenant...

   But the developer, Gerald Migdol, who pleaded guilty to bribery and fraud charges and was cooperating with the government, died last February. In a court filing, prosecutors said that based on a ...

6. Former TV financial analyst arrested for fraud after years in ...

   www.aol.com/news/former-tv-financial-analyst...

   After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los Angeles.

7. Federal prosecution of Donald Trump (classified documents case)

   en.wikipedia.org/wiki/Federal_classified...

   [10] [11] [12] Trump was charged separately for each of 32 documents under the Espionage Act. [13] [14] The other eight charges against him included making false statements and engaging in a conspiracy to obstruct justice. The most serious charges against Trump and Nauta carried a maximum penalty of 20 years in prison.

8. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

   www.aol.com/news/former-crypto-executive-kwon...

   NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...

9. Making false statements - Wikipedia

   en.wikipedia.org/wiki/Making_false_statements

   Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...