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  2. 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.

  3. 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).

  4. 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.

  5. What happens to Trump’s criminal and civil cases now ... - AOL

    www.aol.com/happens-trump-criminal-civil-cases...

    Trump was scheduled to appear in a New York courtroom on November 26 to receive a sentence for his conviction earlier this year on 34 counts of falsifying business records to cover up a hush money ...

  6. Explainer-What comes next for Trump's hush money criminal case?

    www.aol.com/news/explainer-comes-next-trumps...

    New York prosecutors this week are expected to tell a judge how they think President-elect Donald Trump's already decided criminal case should proceed in light of his election victory. Trump, 78 ...

  7. 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 ...

  8. Trump seeks dismissal of hush money conviction on immunity ...

    www.aol.com/news/trump-seeks-dismissal-hush...

    Both of the federal cases are currently paused while the Justice Department evaluates how to proceed. Trump was convicted in May of all 34 felony counts of falsifying business records related to a ...

  9. 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.