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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).
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).
People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.
Every day, hundreds of people are taken into law enforcement custody in New York City. Former President Donald Trump is expected to become one of them next week. Trump was indicted on charges ...
Before the charges brought by the Special Counsel were filed, Michael Cohen had pleaded guilty on August 21, 2018, in the United States District Court for the Southern District of New York, to five counts of tax evasion, one count of bank fraud and two counts related to campaign finance law violations. Cohen says he paid Stormy Daniels "at the ...
The role that fake slates of electors played in Donald Trump’s desperate effort to cling to power after his defeat in the 2020 election is at the center of a four-count indictment released ...
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 U.S. criminal case accusing Donald Trump of illegally trying to overturn his 2020 election defeat resumed after a nearly eight-month pause on Friday, with the judge left to decide how to ...