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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. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    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 ...

  4. Reactions to the prosecution of Donald Trump in New York

    en.wikipedia.org/wiki/Reactions_to_the...

    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]

  5. Explainer-What comes next for Trump's hush money ... - AOL

    www.aol.com/news/explainer-comes-next-trumps...

    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 ...

  6. Donald Trump's Nov. 26 sentencing in hush money case on hold ...

    www.aol.com/donald-trumps-nov-26-sentencing...

    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 ...

  7. Trump hush money judge delays ruling on immunity following ...

    www.aol.com/news/york-judge-pauses-proceedings...

    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 ...

  8. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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).

  9. Who is Alvin Bragg? District attorney who prosecuted Trump ...

    www.aol.com/news/alvin-bragg-district-attorney...

    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 ...