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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 ...
Lawyers for former President Donald Trump filed two briefs with the Appellate Division First Department in New York, arguing that the civil fraud case prosecuted against Trump earlier this year ...
Trump’s eminent return to the White House has left the state-level criminal cases against him in limbo, too. His sentencing for his criminal conviction in the state of New York, related to the ...
People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, chief financial officer of the Trump Organization
A clerk for the New York County Supreme Court enters in the judgment for former President Donald Trump’s financial fraud trial and New York Attorney General Letitia James submits paperwork that ...
[338] [339] Trump's legal team argued that while he was president, he was not required to respond to subpoenas, which delayed investigations and resulted in court cases such as Trump v. Vance. On May 18, 2021, New York Attorney General Letitia James announced that her office would be pursuing the case "in a criminal capacity", [340] upgrading ...
But unlike the New York criminal case against Trump, which resulted in 34 felony convictions based on an iffy legal theory aimed at punishing him for his hush payment to porn star Stormy Daniels ...