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  2. 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 ...

  3. 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).

  4. Prospective jurors face questions on first day of Trump's NY ...

    www.aol.com/trumps-n-y-trial-begin-111440438.html

    The charges Trump faces in New York are considered a Class E felony, the lowest among felony counts in New York. The charges are arguably the least serious among the four criminal cases Trump faces.

  5. Trump is on the witness list for $250 million civil fraud ...

    www.aol.com/news/trump-witness-list-250-million...

    The former president's two adult sons — Don Jr. and Eric — were also named as witnesses by New York Attorney General Letitia James and Trump's attorneys. Trump is on the witness list for $250 ...

  6. New York investigations of the Trump Organization - Wikipedia

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

    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 ...

  7. Trump’s New York Criminal Trial Hears First Witness - AOL

    www.aol.com/news/trump-york-criminal-trial-hears...

    David Pecker, the former publisher of the National Enquirer tabloid and first witness in former president Donald Trump’s New York civil fraud case, testified on Tuesday that he agreed in 2015 to ...

  8. 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 ...

  9. Trump fraud trial defence witness was paid nearly $900,000 ...

    www.aol.com/news/trump-fraud-trial-defence...

    The final defence expert witness for Donald Trump and his co-defendants in a trial stemming from a blockbuster fraud lawsuit was paid nearly $900,000 for his testimony.. Across two days of ...