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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. 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 ...

4. Judiciary of New York - Wikipedia

   en.wikipedia.org/wiki/Judiciary_of_New_York

   The New York State Court of Appeals is the state's highest court. In civil cases, appeals are taken almost exclusively from decisions of the Appellate Divisions. In criminal cases, depending on the type of case and the part of the state in which it arose, appeals can be heard from decisions of the Appellate Division, the Appellate Term, and the County Court.

5. E. Jean Carroll v. Donald J. Trump - Wikipedia

   en.wikipedia.org/wiki/E._Jean_Carroll_v._Donald...

   [176] [177] On December 28, a three-judge panel for the 2nd Circuit Appeals Court denied the delay request. [178] [179] Also on December 21, Carroll's lawyer asked Judge Kaplan to indicate quotes from the New York civil investigation of The Trump Organization he intended to cite in the trial.

6. Reactions to the prosecution of Donald Trump in New York

   en.wikipedia.org/wiki/Reactions_to_the...

   This article lists reactions to the prosecution of Donald Trump in New York on 34 felony charges of falsifying business records of a hush money payment relating to the Stormy Daniels–Donald Trump scandal. Trump was convicted on all charges on May 30, 2024. The conviction is the first for a former U.S. president.

7. Watch live: Inside New York court as Donald Trump’s civil ...

   www.aol.com/watch-live-inside-york-court...

   Watch a live view inside a New York court as the second day of Donald Trump's civil fraud trial commences on Tuesday, 3 October. In the trial, a judge will determine what penalties the former ...