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  2. New York investigations of the Trump Organization - Wikipedia

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

    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 of New York ...

  3. The Latest | Closing arguments in Trump's hush money trial ...

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    Closing arguments in Donald Trump 's historic hush money trial began Tuesday morning in a Manhattan courtroom, giving prosecutors and defense attorneys one final opportunity to convince the jury ...

  4. Trump trial Day 18 takeaways: Fireworks on the stand as ... - AOL

    www.aol.com/news/trump-trial-day-18-takeaways...

    With the defense having nearly wrapped its cross-examination of Michael Cohen — Trump's former attorney and fixer and a pivotal witness for the prosecution — closing arguments look likely to ...

  5. Judge to decide whether Trump's hush money conviction ... - AOL

    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 ...

  6. 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 ...

  7. Indictments against Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Indictments_against_Donald...

    Trump was indicted on state charges in an August 2023 indictment in Georgia. Trump faces 8 criminal charges related to alleged attempts to overturn Joe Biden's victory in Georgia, alongside 18 accused co-conspirators. [19] [29] [30] The trial is not yet scheduled. [21] Trump initially faced 13 criminal charges, 5 of which were later dismissed ...

  8. Trump takes to Truth Social as prosecution closing ... - AOL

    www.aol.com/trump-takes-truth-social-prosecution...

    Former President Trump took to social media to complain about the prosecution’s lengthy closing arguments in his hush money trial Tuesday. “BORING!” Trump posted on Truth Social during a ...

  9. 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.