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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.
The Organized Crime Control Bureau (OCCB) was one of the ten bureaus that formed the New York Police Department. The Bureau was charged with the investigation and prevention of organized crime within New York City. The OCCB was disbanded in March 2016 with all investigative entities moved to the Chief of Detectives' office. [2]
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 ...
A violent Tren de Aragua ringleader wanted over the viral, caught-on-camera break-in in Aurora, Colorado was among the illegal immigrants rounded up in deportation raids in New York City Tuesday ...
The city officials also noted how "well before concerns about TdA in Colorado generated national attention, (the Aurora Police Department) had been arresting people for various criminal activities ...
The New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.
A 25-year-old man from Denver, Colorado, has been arrested in connection with a “criminal mischief pattern” involving vandalizing LGBTQ Pride flags in New York City, police said.
The Criminal Court of the City of New York is a court of the State Unified Court System in New York City that handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts arraignments (initial court appearances following arrest) and preliminary hearings in felony cases (generally, more serious offenses punishable by ...
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