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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).
New York v. 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 ...
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 ...
A New York appeals court on Thursday denied former President Trump’s request to pause his criminal case stemming from Manhattan District Attorney Alvin Bragg’s investigation. The 2nd Circuit ...
Manhattan District Attorney Alvin Bragg stands with members of his staff at a news conference after the conviction of former President Trump in his hush money trial May 30, 2024, in New York City.
A 2018 New York Times exposé, aided by leaks of family documents, claimed that Trump participated in a variety of “dubious tax schemes… including instances of outright fraud.” Trump’s ...
People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.
This article lists reactions to the prosecution of Donald Trump in New York on 34 felony charges of falsifying business records of a hush money payment relating to the Stormy Daniels–Donald Trump scandal. Trump was convicted on all charges on May 30, 2024. The conviction is the first for a former U.S. president.