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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 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. Trump, adult sons and former Trump Org. officials appeal ...

    www.aol.com/news/trump-adult-sons-former-trump...

    Donald Trump, his adult sons, and two former Trump Organization officials have appealed the $464 million judgment entered against them in the New York attorney general’s civil fraud case.

  4. Trump to ask New York appeals court to toss nearly $500 ...

    www.aol.com/news/trump-ask-york-appeals-court...

    By Jack Queen and Luc Cohen. NEW YORK (Reuters) - Donald Trump's lawyers on Thursday will seek to persuade a New York state appeals court to toss a nearly half-billion dollar judgment against the ...

  5. Trump appeals $464 million judgment in New York civil ... - AOL

    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 ...

  6. 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 ...

  7. New York investigations of the Trump Organization - Wikipedia

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

    The People of the State of New York v. Donald J. Trump was a criminal case against Trump. On March 30, 2023, he was indicted by a Manhattan grand jury for his role in a scandal relating to hush money payments made to the pornographic film actress Stormy Daniels before the 2016 U.S. presidential election , [ 74 ] [ 75 ] [ 76 ] making him the ...

  8. New York AG asks appeals court to uphold Trump's $454M fraud ...

    www.aol.com/york-ag-asks-appeals-court-031800279...

    New York Attorney General Letitia James asked a state appeals court Wednesday to uphold a lower court's determination that former President Donald Trump, his adult sons and his company are liable ...

  9. Department of Commerce v. New York - Wikipedia

    en.wikipedia.org/wiki/Department_of_Commerce_v...

    New York, No. 18–966, 588 U.S. ___ (2019), was a case decided by the Supreme Court of the United States dealing with the 2020 United States census. The case concerned the decision of the United States Census Bureau under the Trump administration to include a question asking whether respondents are United States citizens or not, on the ...

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