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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. 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 ...

  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. Trump's criminal cases are fading away, but some legal perils ...

    www.aol.com/trump-criminal-cases-fading-away...

    Hush money case. Trump was convicted in New York state court in May of 34 counts of falsifying business records related to a hush money payment his then-lawyer Michael Cohen paid porn star Stormy ...

  6. Will Trump have to pay his huge fraud judgment? Appeals court ...

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.

  7. Takeaways from the NY court hearing on Trump’s $454 ... - AOL

    www.aol.com/ny-appeals-court-thursday-hear...

    A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud judgment against the former president ...

  8. Post-election lawsuits related to the 2020 U.S. presidential ...

    en.wikipedia.org/wiki/Post-election_lawsuits...

    Donald J. Trump, et al., a racketeering case against Trump and 18 other defendants, and United States v. Donald J. Trump, an election obstruction case. Of those cases, all but Georgia v. Trump were filed in the U.S. District Court for the District of Columbia.

  9. Court names new judge in Trump civil fraud case before ...

    www.aol.com/news/court-names-judge-trump-civil...

    Justice Arthur Engoron presides over the civil fraud trial of the Trump Organization at the New York State Supreme Court in New York City Nov. 13, 2023. The case is pending on appeal.