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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 the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   Bragg argued that the plea "directly implicates the Trump Organization in a wide range of criminal activity", while the organization refused a plea deal, [56] reportedly because the DA wanted it to plead guilty to felonies while Trump lawyers suggested a plea to a misdemeanor, and Trump himself reputedly rejected taking any plea because of the ...

4. 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 ...

5. Objector Lawyers Committed ‘Fraud on Court ... - AOL

   www.aol.com/news/objector-lawyers-committed...

   The First District court's decision is the latest turn in a case that prompted Edelson, of Edelson PC in Chicago, to file a racketeering lawsuit in 2016 against Bandas, Thut and a third objector ...

6. Trump lawyer claims New York AG is ‘trying to kill ... - AOL

   www.aol.com/news/trump-lawyer-wildly-claims-york...

   Lawyer Alina Habba, who is representing the former president in his New York civil fraud trial prosecuted by Ms James, made the inflammatory comments on stage at the four-day AmericaFest ...

7. ‘Abused our trust’: Inside the fraud that keeps hurting small ...

   www.aol.com/abused-trust-inside-fraud-keeps...

   A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...