Search results
Results From The WOW.Com Content Network
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 ...
No apartment in New York City has ever sold for close to that amount, James said. Trump valued Mar-a-Lago as high as $739 million — more than 10 times a more reasonable estimate of its worth ...
He faces five charges in the Fulton County indictment. David Shafer ... Key figures in the New York indictment against Trump. Michael Cohen (Seth Wenig / Associated Press) Cohen, a former attorney ...
[147] [148] The complaint was filed with the New York State Commission on Judicial Conduct; it alleges that his family is being directly enriched by this case, in violation of the Rules of Judicial Conduct for the New York State Unified Court System. [147] The ethics complaint is three pages long, and is available online. [149]
According to the New York indictment, Trump sent Cohen $420,000 in a dozen installments during his first months as president in 2017 and falsely recorded the payments in Trump Organization ...
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
NEW YORK (AP) — Two luxury real estate brokers and their brother have been charged with sex trafficking, according to a federal indictment unsealed in Manhattan on Wednesday. State charges were also filed Wednesday in Florida against two of the brothers and a third man stemming from three alleged sexual assaults over the past decade.
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 ...