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  2. The Trump indictments: Key figures and alleged co ... - AOL

    www.aol.com/news/trump-indictments-key-figures...

    Key figures in the New York indictment against Trump. Michael Cohen (Seth Wenig / Associated Press) Cohen, a former attorney for Trump, allegedly made a $130,000 payment to adult film star Stormy ...

  3. 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 ...

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

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

    The New York indictment came as Trump contends with other investigations. In Atlanta, prosecutors are considering whether he committed any crimes when trying to get Georgia officials to overturn ...

  5. 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 ...

  6. Reactions to the prosecution of Donald Trump in New York

    en.wikipedia.org/wiki/Reactions_to_the...

    In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]

  7. The People v Donald Trump: Inside the first-ever criminal ...

    www.aol.com/people-v-donald-trump-inside...

    The People of the State of New York v Donald J Trump is the first-ever criminal trial against an American president, falling in the middle of another election year, in a case that describes an ...

  8. Criminal charges brought in the Mueller special counsel ...

    en.wikipedia.org/wiki/Criminal_charges_brought...

    Immediately after Paul Manafort was sentenced in the District of Columbia, Cyrus Vance Jr. announced that a Manhattan grand jury indicted Manafort in New York County for 16 counts of mortgage fraud, attempted mortgage fraud, criminal conspiracy regarding mortgage fraud, falsifying business records and scheming to defraud investors.

  9. Litman: Did Stormy Daniels' testimony help or hurt the case ...

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    Daniels was the moving force behind the whole tawdry payout that purportedly necessitated the elaborate document doctoring that is the subject of the New York indictment. So the jury took obvious ...