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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 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).
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 ...
Because the Trump Organization is a corporation and not a person, a fine is the only way a judge can punish the company after its conviction last month for 17 tax crimes, including charges of ...
A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...
A third lawyer, Sidney Powell, named as “Co-Conspirator 3,” filed a lawsuit in Georgia that amplified false or unsupported claims of election fraud. The indictment quotes Trump as privately ...
On October 20, 2021, the district attorney of Westchester County announced a criminal investigation into The Trump Organization. The charges could include Grand Larceny in the first degree, Insurance fraud in the first degree, Criminal Tax Fraud in the first degree, Falsifying business records in the first degree, Scheme to defraud in the first ...
Here are some key of the key events leading to the 37 criminal charges against Trump, according to the indictment: Jan. 20, 2021: As Trump leaves the White House, he directs the movement of dozens ...