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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. Prosecution of Donald Trump in New York - Wikipedia

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

    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 ...

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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).

  5. Reactions to the prosecution of Donald Trump in New York

    en.wikipedia.org/wiki/Reactions_to_the...

    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.

  6. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.

  7. Judiciary of New York - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_New_York

    The New York State Court of Appeals is the state's highest court. In civil cases, appeals are taken almost exclusively from decisions of the Appellate Divisions. In criminal cases, depending on the type of case and the part of the state in which it arose, appeals can be heard from decisions of the Appellate Division, the Appellate Term, and the County Court.

  8. PACER (law) - Wikipedia

    en.wikipedia.org/wiki/PACER_(law)

    PACER (law) PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts, United States courts of appeals, and United States bankruptcy courts.

  9. E. Jean Carroll v. Donald J. Trump - Wikipedia

    en.wikipedia.org/wiki/E._Jean_Carroll_v._Donald...

    The trial began on April 25, 2023, in federal court at the U.S. District Court for the Southern District of New York. [ 68 ] [ 103 ] That day, the judge selected a jury of six men and three women, [ 104 ] anonymous even to the judge, and it was arranged that the jury would be transported by U.S. Marshals from an underground garage throughout ...

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