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2. New York investigations of the Trump Organization - Wikipedia

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

   The most recent evidence heard was reportedly from Trump's Mazars accountant and an expert in real-estate property valuation from FTI Consulting. [60] On February 24, Bragg recruited his investigations chief to the lead prosecutor role. The DA's office was expected to continue debating the strength of the case.

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. 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 ...

5. Trump's lawyers make final plea to jury in hush money trial ...

   www.aol.com/news/closing-arguments-set-begin...

   Closing arguments began Tuesday in the People of the State of New York v. Donald J. Trump, with the former president's lawyer maintaining his client is innocent while casting prosecutors' key ...

6. Here’s what to know as prosecution rests case in the People ...

   www.aol.com/know-prosecution-rests-case-people...

   After four days of jury selection and 15 days of testimony from 20 witnesses, Manhattan prosecutors have rested their case in the People of New York vs Donald J Trump. The prosecution’s case ...

7. Ex-Prosecutor: Looks Like Trump Ran 'Fraud Business With A ...

   www.aol.com/news/ex-prosecutor-looks-trump-ran...

   A former state prosecutor said there "really isn’t a whole lot of room" for Trump to wiggle his way out of the New York civil suit against him. Ex-Prosecutor: Looks Like Trump Ran 'Fraud ...

8. Prosecution of the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   [80] [83] Merchan declined to rule on a motion to dismiss the charges against the defense. [81] [83] Two days of closing arguments began on December 1. Early in the defense's presentation, prosecutors objected to the inclusion of excerpts of witness testimony that had been stricken from the record, which the judge ordered to be removed. [84]

9. Undecided in the L.A. D.A.'s race? Here's where candidates ...

   www.aol.com/news/undecided-l-d-race-heres...

   Hochman boasts the most diverse job resume in the field, having served as a federal prosecutor, defense attorney, candidate for statewide political office and president of the L.A. Ethics ...