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In a series of court filings over the weekend, the Justice Department continued to press for the release of special counsel Jack Smith's final report on his investigations into Donald Trump.
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).
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 ...
In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]
Special counsel Jack Smith's report on the Jan. 6 investigation of Donald Trump provides a closing chapter on an unprecedented legal case.
Trump responded to the report's release on Truth Social, attacking Smith and the congressional committee that investigated the Jan. 6, 2021 attack on the U.S. Capitol by a mob of Trump supporters.
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.
Aggrieved and defiant, former President Donald Trump sat through hours of sometimes testy opening arguments Monday in a fraud lawsuit that could cost him control of some of his most prized properties.