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  2. Obstructing an official proceeding - Wikipedia

    en.wikipedia.org/wiki/Obstructing_an_official...

    Corruptly obstructing, influencing, or impeding an official proceeding is a felony under U.S. federal law. It was enacted as part of the Sarbanes–Oxley Act of 2002 in reaction to the Enron scandal, and closed a legal loophole on who could be charged with evidence tampering by defining the new crime very broadly.

  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. Judge fines Trump more than $350M, bars him from running ...

    www.aol.com/news/judge-fines-donald-trump-more...

    Trump’s complaints led to a flood of death threats against the clerk, as well as Engoron, court officials said, and Trump was fined $15,000 for twice violating the order.

  5. 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 ...

  6. Trump is fined $10,000 over a comment he made outside court ...

    www.aol.com/news/michael-cohens-testimony-resume...

    Donald Trump was abruptly called to the witness stand and then fined $10,000 on Wednesday after the judge in his civil fraud trial said the former president had violated a gag order. It was the ...

  7. Donald Trump spared prison or fine as judge sentences him in ...

    www.aol.com/donald-trump-faces-sentencing-york...

    US President-elect Donald Trump has been sentenced to "unconditional discharge", meaning he is spared jail time and a fine. He appeared stony-faced sitting alongside his lawyer via video link in a ...

  8. Trump Organization fined $1.6 million for tax fraud - AOL

    www.aol.com/finance/trump-organization-sentenced...

    Donald Trump’s company was fined $1.6 million Friday as punishment for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic ...

  9. Trump fined and threatened with jail for violating fraud ...

    www.aol.com/trump-lawyer-pleads-guilty-georgia...

    The judge in Donald Trump’s New York civil fraud trial has fined the former president $5,000 and threatened to throw him in jail for breaking a gag order he imposed in the first week of ...