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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. Criminal trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Criminal_trial_of_Donald...

    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 ...

  4. Attorney General of New York - Wikipedia

    en.wikipedia.org/wiki/Attorney_General_of_New_York

    The office has existed in various forms since 1626, originally established under the Dutch colonial government of New Netherland. New York's attorney general is the highest-paid state attorney general in the country. [citation needed] Democrat Letitia James currently serves as attorney general, in office since January 1, 2019. [2]

  5. New York investigations of the Trump Organization - Wikipedia

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

    Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

  6. Attorney general files unredacted complaint in suit against ...

    www.aol.com/news/attorney-general-files-un...

    Oct. 2—The New Mexico Department of Justice filed an amended complaint Tuesday in its lawsuit against the parent company of the popular social media app Snapchat, alleging the platform has ...

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

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

    [147] [148] The complaint was filed with the New York State Commission on Judicial Conduct; it alleges that his family is being directly enriched by this case, in violation of the Rules of Judicial Conduct for the New York State Unified Court System. [147] The ethics complaint is three pages long, and is available online. [149]

  8. Video of inmate’s fatal beating shows him handcuffed as ...

    www.aol.com/york-attorney-general-releases...

    The New York Attorney General’s Office of Special Investigations previously announced it had opened an investigation into Brooks’ death. Robert Brooks is seen in a 2010 photo. - Brooks family

  9. Gaetz allegedly flew 2 women to New York, paid them for sex ...

    www.aol.com/gaetz-allegedly-flew-2-women...

    Donald Trump's nominee for attorney general, former Rep. Matt Gaetz, allegedly paid for two women in 2019 to travel to New York to have sex, watch his appearance on Fox News, and attend the ...

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