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On March 7, 2010, Morton and his wife Melissa were charged with civil securities fraud. [ 6 ] [ 12 ] He is alleged to have defrauded around 100 customers of $6 million between 2006 and 2007. [ 1 ] According to the SEC, only a fraction of the money received by Morton went into foreign exchange trading accounts, with the rest diverted to shell ...
By March 2022, the Department of Justice had opened an investigation into the events of January 6 and Trump's attempts to overturn the election. [42] The Department of Justice began obtaining White House phone records in April in connection with the January 6 investigation, [ 43 ] and a federal grand jury issued subpoenas to Trump's lawyers in ...
Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [24]
PHOTO: Former U.S. President Donald Trump speaks to the media after voting at a polling station setup in the Morton and Barbara Mandel Recreation Center, Mar. 19, 2024, in Palm Beach, Fla. (Joe ...
In October 2020, it was reported that Barry Croft Jr, a Delaware man who was arrested for his involvement in the kidnapping plot against Michigan Governor Gretchen Whitmer, included Trump in a list of politicians he wanted to kill by hanging. [12] In December 2022, Croft was sentenced to 19 years in prison. [13]
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 ...
The 119th Congress is around the corner, and confirmation battles featuring President-elect Trump’s slate of nominees are set to take center stage. Since Trump’s rapid rollout of choices, two ...
In November 2022, the New York Times reported Vance's successor Alvin Bragg was reviving the investigation. [262] The Times reported in March 2023 that Bragg's office had recently signaled to Trump's attorneys that he likely faced indictment in the Daniels matter. Michael Cohen testified before the grand jury on March 13, and prosecutors ...