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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...

    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 ...

  4. Criminal trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Criminal_trial_of_Donald...

    The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...

  5. New York says Trump should be found liable for fraud, even ...

    www.aol.com/news/york-says-trump-found-liable...

    The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. 452564/2022. (Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Leslie ...

  6. New York says Trump inflated net worth by up to $3.6 billion ...

    www.aol.com/news/york-says-trump-inflated-net...

    The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. 452564/2022. (Reporting by Jonathan Stempel in New York) Show comments

  7. Court says Trump must face New York civil fraud claims ... - AOL

    www.aol.com/news/york-court-narrows-donald-trump...

    NEW YORK (Reuters) -A New York appeals court on Tuesday rejected Donald Trump's bid to end the state attorney general's lawsuit accusing him and his family business of "staggering" fraud, but ...

  8. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    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 ...

  9. Trump fraud lawsuit: What to know about the case from ... - AOL

    www.aol.com/news/trump-fraud-lawsuit-know-case...

    Yahoo Finance’s Rick Newman joins the Live show to discuss the latest surrounding New York State Attorney General Letitia James’ lawsuit against former President Donald Trump.