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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. Personal and business legal affairs of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Personal_and_business...

   On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.

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. 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. After appearing in court on Monday, Mr Trump posted on his Truth ...

6. Why there is no jury in the New York civil case against Trump

   www.aol.com/why-no-jury-york-civil-222725818.html

   In Trump’s case, the New York attorney general’s office wants the former president to be essentially banned from doing business in New York – asking a judge to, among other things, cancel ...

7. Trump appeals $464 million judgment in New York civil fraud case

   www.aol.com/news/trump-appeals-464-million...

   Trump was hit last month with an $83 million defamation verdict in federal court in New York, where he's facing the same issue. That judgment was officially entered on Feb. 8. That judgment was ...

8. New York investigations of the Trump Organization - Wikipedia

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

   Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

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

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

   The trial began on April 25, 2023, in federal court at the U.S. District Court for the Southern District of New York. [ 70 ] [ 105 ] That day, the judge selected a jury of six men and three women, [ 106 ] anonymous even to the judge, and it was arranged that the jury would be transported by U.S. Marshals from an underground garage throughout ...