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The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
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 ...
The New York state attorney general's office on Monday urged a judge to hold former President Donald Trump in contempt of court for not producing documents subpoenaed in a probe of his business ...
Bertram Podell (D-NY) pleaded guilty to conspiracy and conflict of interest. He was fined $5,000 (equivalent to $30,891 in 2023) and served four months in prison (1974). [51] James F. Hastings (R-NY) convicted of kickbacks and mail fraud, he also took money from his employees for personal use. Served 14 months at Allenwood penitentiary (1976).
Unlike with criminal contempt, civil contempt would see Congress ask the judicial branch to enforce a congressional subpoena. In other words, Congress would seek a federal court’s civil judgment ...
Conspiracy in the fourth degree (Penal Law § 105.10(1)) Four counts of criminal tax fraud in the third degree (Tax Law § 1804) Four counts of falsifying business records in the first degree (Penal Law § 175.10)) In addition, Weisselberg was charged with: Grand larceny in the second degree (Penal Law § 155.40(1))
(The Center Square) – New York City's notorious Rikers Island jail is likely to be taken over by the federal government after a judge ruled the city in contempt of court for failing to deal with ...
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).