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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 lenders and tax officials, in violation ...
New York Attorney General’s civil probe into the Trump Organization. In early 2019, New York Attorney General Letitia James launched a civil investigation into the business dealings of the 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).
After denying requests by the defense to treat Trump's tuition payments for Weisselberg's grandchildren as gifts [91] and to have a corporate liability law declared "constitutionally vague", [94] Merchan instructed jurors regarding the application of New York's corporate liability law to their verdict. [67] [95] The jury began deliberations on ...
In fact, New York until recently had been seen as an unlikely contender to be the first place to prosecute Trump, who continues to face long-running investigations in Atlanta and Washington that ...
In Atlanta, Fulton County District Attorney Fani Willis opened an investigation in January into possible attempts to interfere with the administration of the state's 2020 election, which Trump ...
Bragg's office wrote back that the requests were an "unlawful incursion into New York's sovereignty," noting such information about ongoing investigations was confidential under state law. [ 37 ] [ 38 ] Jordan in February 2023 had received a private request from Trump's lawyer Joe Tacopina to investigate Bragg for his actions against Trump ...
The special grand jury that investigated efforts by Donald Trump and others to overturn Georgia’s 2020 election results recommended indictments against twice as many people as the 19 ultimately ...