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  2. 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 ...

  3. Vera Coking house - Wikipedia

    en.wikipedia.org/wiki/Vera_Coking_house

    Coking house at 127 S Columbia Pl, between the steel framework of the planned Penthouse Casino; photographed by Jack Boucher for Historic American Buildings Survey, c.1991. The Vera Coking house was a boarding house owned by a retired homeowner in Atlantic City, New Jersey that was the focus of an eminent domain case involving Donald Trump in ...

  4. A judge found Trump committed fraud in building his real ...

    www.aol.com/news/judge-found-trump-committed...

    Trump and his company massively overvalued his assets, creating “a fantasy world” on the financial statements he gave to banks and others, Judge Arthur Engoron found in a lawsuit brought by ...

  5. Criminal trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Criminal_trial_of_Donald...

    The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...

  6. Will Trump have to pay his huge fraud judgment? Appeals ... - AOL

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.

  7. Donald Trump is found liable for fraud in New York civil case

    www.aol.com/news/trump-found-liable-fraud-york...

    NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...

  8. 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).

  9. The New York Case Against Trump Relies on a 'Twisty' Legal ...

    www.aol.com/news/york-case-against-trump-relies...

    But to violate Section 17-152 of the New York Election Law, the provision on which Bragg is relying for "another crime," Trump would have had to "conspire" with Cohen to influence an election ...