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  2. Defense rests without ex-President Trump taking the witness ...

    www.aol.com/news/defense-witness-angered-judge...

    Donald Trump’s lawyers rested their defense Tuesday without the former president taking the witness stand in his New York hush money criminal trial, moving the case closer to the moment the jury ...

  3. Conduct money - Wikipedia

    en.wikipedia.org/wiki/Conduct_money

    Conduct money is money paid in some legal systems to a person under the compulsion of a summons to witness to pay for their expenses to attend in court.It generally incorporates a daily rate for each day the witness must attend in court (with a one-day minimum), plus a travel allowance to allow the witness to get to the place of the hearing.

  4. 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 ...

  5. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_criminal...

    The New York Times reported that the resignations followed a monthlong pause of evidence being presented to the jury, which was expected to remain seated until the end of April, [61] [62] as well as discussions about charging Trump with conspiracy and falsifying financial records (instead of a fraud charge). [58]

  6. New York City ditches broker fees despite objections from ...

    www.aol.com/york-city-ditches-broker-fees...

    Tenant groups and New York City officials have been pushing to eliminate the fee for years. In 2020, New York issued a mandate requiring landlords to pay the fees, but the Real Estate Board sued ...

  7. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_civil...

    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).

  8. Martin Act - Wikipedia

    en.wikipedia.org/wiki/Martin_Act

    The Martin Act was passed by the New York Legislature in 1921, bearing the name of its sponsor in the state assembly, Louis M. Martin. [6] New York was one of the last states to pass an act of this kind, termed "blue sky laws," due in part to lobbying from the state's financial institutions [6] The New York Legislature reportedly intended for the Martin Act to be an "anemic" regulation ...

  9. Turn state's evidence - Wikipedia

    en.wikipedia.org/wiki/Turn_state's_evidence

    A law adopted in 2000 lowered the sentence of a witness who came to an agreement with the prosecution in trials concerning money-laundering, but it was not called a crown witness rule. [25] In 2009 a new crown witness rule came into force and since then, witnesses in a wider range of cases have been allowed to become a crown witnesses. [26] [27]