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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 of the State of New York 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 Court membership Judge sitting Juan Merchan This article is part of a series ...
In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]
New York prosecutors this week are expected to tell a judge how they think President-elect Donald Trump's already decided criminal case should proceed in light of his election victory. Trump, 78 ...
President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as prosecutors face a Tuesday deadline to advise the judge on how to proceed in light of Trump's ...
NEW YORK (Reuters) -The judge overseeing Donald Trump's criminal hush money case has put off ruling on whether the president-elect's conviction should be thrown out on immunity grounds, enabling ...
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).
When Alvin Bragg took office as Manhattan district attorney in 2022, he stunned the public and his own staff by pausing an investigation into former President Donald Trump that appeared to be ...