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  2. 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 ...

  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. 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 ...

  5. Why Trump’s New York fraud trial feels underwhelming - AOL

    www.aol.com/finance/why-trump-york-fraud-trial...

    A Trump trial in the Fulton County, Ga., election fraud case isn’t scheduled yet, but four of 19 defendants have pleaded guilty so far, and prosecutors could flip more of Trump’s former allies ...

  6. Donald Trump is found liable for fraud in New York civil case

    www.aol.com/news/trump-found-liable-fraud-york...

    NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...

  7. Post-election lawsuits related to the 2020 U.S. presidential ...

    en.wikipedia.org/wiki/Post-election_lawsuits...

    Donald J. Trump, et al., a racketeering case against Trump and 18 other defendants, and United States v. Donald J. Trump, an election obstruction case. Of those cases, all but Georgia v. Trump were filed in the U.S. District Court for the District of Columbia.

  8. Trump could lose control of famed properties under New York ...

    www.aol.com/finance/trump-could-lose-control...

    A major loss Tuesday in former President Trump’s New York civil fraud case raises the potential for him to lose control of some of his famed properties and ability to do business in the state. A ...

  9. 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 ...