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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).
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 ...
On January 13, the organization was fined the maximum allowable $1.6 million [103] [57] (with three charges for tax fraud plus several others for offenses such as conspiracy and falsifying business records). [62] [63] [38] [80] The organization could be further impacted by banks and businesses which have internal policies against dealing with ...
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 Daniels in the ...
Donald Trump's legal blitz to halt his sentencing in his criminal hush money case in New York continued Tuesday morning with his lawyers filing a 502-page lawsuit against Judge Juan Merchan and ...
The 78-year-old president-elect will appear via a video feed at the 9:30 a.m. hearing in Manhattan Supreme Court, where Justice Juan Merchan says he'll give him the most lenient possible sentence.
The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...
The U.S. Supreme Court paved the way on Thursday for the 9:30 a.m. ET (1430 GMT) sentencing in New York state court in Manhattan, rejecting a last-minute request by Trump to halt it 10 days before ...