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  2. 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).

  3. 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 ...

  4. 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 ...

  5. 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.

  6. Judge orders Trump to be sentenced on Jan. 10 in hush-money case

    www.aol.com/judge-orders-trump-sentenced-jan...

    The judge overseeing the criminal case against Donald Trump in his home state of New York has ordered the president-elect to appear before him on January 10 to face a sentence after jury convicted ...

  7. Letitia James ‘fearlessly’ exposes longstanding myths about ...

    www.aol.com/news/letitia-james-fearlessly...

    Attorney General Letitia James exits the courtroom during the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court on Nov. 3, 2023, in New York City.

  8. New York investigations of the Trump Organization - Wikipedia

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

    New York Attorney General Letitia James. New York v. 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 ...

  9. Trump legal news brief: Trump's media merger is unlikely to ...

    www.aol.com/news/trump-legal-news-brief-trump...

    Lawyers on James’s team submitted a filing Wednesday to a New York appeals court in response to Trump’s request to significantly reduce or stay the $464 million bond required to be paid on ...

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