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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).
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).
After denying requests by the defense to treat Trump's tuition payments for Weisselberg's grandchildren as gifts [91] and to have a corporate liability law declared "constitutionally vague", [94] Merchan instructed jurors regarding the application of New York's corporate liability law to their verdict. [67] [95] The jury began deliberations on ...
Before the charges brought by the Special Counsel were filed, Michael Cohen had pleaded guilty on August 21, 2018, in the United States District Court for the Southern District of New York, to five counts of tax evasion, one count of bank fraud and two counts related to campaign finance law violations. Cohen says he paid Stormy Daniels "at the ...
The role that fake slates of electors played in Donald Trump’s desperate effort to cling to power after his defeat in the 2020 election is at the center of a four-count indictment released ...
This section about the Justice Department was entirely removed from the superseding indictment. In late December 2020, Trump "attempted to use the Justice Department" to lie about election fraud, "thus giving the Defendant's lies the backing of the federal government".
New York did pass a law in 2022 allowing sexual assault victims to file civil suits, but the lawsuit that eventually yielded the $83.3 million award was filed by Carroll in 2019.
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]