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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. Prosecution of the Trump Organization in New York - Wikipedia

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

    After denying requests by the defense to treat Trump's tuition payments for Weisselberg's grandchildren as gifts [91] and to have a corporate liability law declared "constitutionally vague", [94] Merchan instructed jurors regarding the application of New York's corporate liability law to their verdict. [67] [95] The jury began deliberations on ...

  4. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.

  5. New York lawyers sanctioned for using fake ChatGPT cases in ...

    www.aol.com/news/york-lawyers-sanctioned-using...

    A U.S. judge on Thursday imposed sanctions on two New York lawyers who submitted a legal brief that included six fictitious case citations generated by an artificial intelligence chatbot, ChatGPT ...

  6. Criminal trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Criminal_trial_of_Donald...

    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 ...

  7. 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 ...

  8. Dad furious after shocking video shows staffer drag son by ...

    www.aol.com/news/dad-furious-video-shows-staffer...

    The whistleblower’s video, first published by Fox 5 New York, gave prosecutors smoking-gun evidence. “You hear my son screaming at the top of his lungs,” the dad said. “The abuser is ...

  9. Jeffrey Lichtman - Wikipedia

    en.wikipedia.org/wiki/Jeffrey_Lichtman

    Jeffrey Lichtman was born on June 5, 1965, in Newark, New Jersey, United States. [1] He grew up in Clark, New Jersey. [2] He attended Emory University for his bachelor's and graduated in 1987. [1] He then went to Duke University School of Law and graduated in 1990. He opened his own law firm in 1999. [2]