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  2. 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.

  3. Criminal trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Criminal_trial_of_Donald...

    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. [17] The indictment charged Trump with 34 felony counts of falsifying business records in the first degree, in violation of New York Penal Law §175.10.

  4. 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).

  5. 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.

  6. Trump classified documents charges: Read the full indictment

    www.aol.com/news/trump-classified-documents...

    Former President Donald Trump has been charged with 37 counts stemming from the Justice Department’s investigation into his handling of classified documents, according to an indictment unsealed ...

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

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

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  8. 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 ...

  9. File:USA v Trump-Jan6 Indictment.pdf - Wikipedia

    en.wikipedia.org/wiki/File:USA_v_Trump-Jan6...

    Date and time of digitizing: 10:10, 1 August 2023: Software used: Canon iR-ADV 4535 PDF: File change date and time: 13:31, 1 August 2023: Conversion program