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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. 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 ...

5. AP sources: Trump facing at least 1 felony charge in NY case

   www.aol.com/news/trump-arraigned-tuesday-face...

   Former President Donald Trump is facing multiple charges of falsifying business records, including at least one felony offense, in the indictment handed down by a Manhattan grand jury, two people ...

6. Trump Org, CFO plead not guilty to tax indictment - AOL

   www.aol.com/news/trump-organization-cfo-expected...

   The Trump Organization and its longtime finance chief each pleaded not guilty Thursday to tax crime charges arising from a two-year investigation into former president Donald Trump's company.

7. File:Donald-J.-Trump-Indictment.pdf - Wikipedia

   en.wikipedia.org/wiki/File:Donald-J.-Trump...

   Original file (1,275 × 1,650 pixels, file size: 121 KB, MIME type: application/pdf, 16 pages) This is a file from the Wikimedia Commons . Information from its description page there is shown below.

8. Trump company, executive indicted in tax prob - AOL

   www.aol.com/trump-company-executive-indicted-tax...

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9. Prosecution of Donald Trump in New York - Wikipedia

   en.wikipedia.org/wiki/The_People_of_the_State_of...

   The April 4, 2023, indictment document. The Manhattan grand jury voted to indict Trump on March 30, 2023. [87] The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. [88]