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Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [19] [21] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [22]
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 ...
The New York State Division of Criminal Justice Services (DCJS) is a division of the New York State Executive Department. [1] This division provides "services" for New York's criminal justice offices and units. The chief executive of this department is called a "Commissioner."
It is also available in all other city courts in Upstate New York, for example, Binghamton, New York, [3] and Plattsburgh, New York. [4] Only the criminal defendant, defendants representation, or a person with written and notarized permission of the defendant, can access this court record. [2] [3] [4] [5]
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).
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).
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