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2. New York investigations of the Trump Organization - Wikipedia

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

   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.

3. Prosecution of the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   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.

4. 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).

5. 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 ...

6. Judge to decide whether Trump's hush money conviction can stand

   www.aol.com/news/judge-decide-whether-trumps...

   A New York judge is set to decide this week whether President-elect Donald Trump's criminal conviction on charges involving hush money paid to a porn star should be overturned in light of the U.S ...

7. Criminal records in the United States - Wikipedia

   en.wikipedia.org/wiki/Criminal_records_in_the...

   Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

8. AOL Mail

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   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

9. Falsifying business records - Wikipedia

   en.wikipedia.org/wiki/Falsifying_business_records

   The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...