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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...

   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).

4. 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 ...

5. Takeaways from the NY court hearing on Trump’s $454 ... - AOL

   www.aol.com/ny-appeals-court-thursday-hear...

   A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud judgment against the former president ...

6. I was at NYC court for the Trump trial on sexual abuse. Mayor ...

   www.aol.com/news/nyc-court-trump-trial-sexual...

   Adams, the first New York City mayor to face federal criminal charges in modern history, went about his day on Friday – attending an afternoon meeting with his advisory committee on the ...

7. NYC courts back in session facing two years of COVID-19 ... - AOL

   www.aol.com/nyc-courts-back-session-facing...

   Criminal courts and criminal supreme courts have 42,798 open cases, an increase of almost 15% between March 2020 and January 2022, OCA statistics show. Statewide, there are 2.1 million pending cases.

8. New York Supreme Court - Wikipedia

   en.wikipedia.org/wiki/New_York_Supreme_Court

   v. t. e. The Supreme Court of the State of New York is the trial-level court of general jurisdiction in the judiciary of New York. It is vested with unlimited civil and criminal jurisdiction, although in many counties outside New York City it acts primarily as a court of civil jurisdiction, with most criminal matters handled in County Court.

9. Judiciary of New York - Wikipedia

   en.wikipedia.org/wiki/Judiciary_of_New_York

   The Judiciary of New York (officially the New York State Unified Court System) is the judicial branch of the Government of New York, comprising all the courts of the State of New York (excluding extrajudicial administrative courts). The Court of Appeals, sitting in Albany and consisting of seven judges, is the state's highest court.