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According to a court order published on Thursday, a two-day hearing in Mr Trump’s legal action is set to start on October 16, which is thought to be the first hearing in the claim.
Donald Trump appeared virtually in Manhattan criminal court on 23 May for the first time since he was charged with 34 felony counts of falsifying business records.
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
Donald Trump’s $250m civil fraud trial in New York was briefly disrupted when a woman, later identified as a court employee, walked toward the front of the courtroom yelling at the former ...
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).
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 ...
Former Donald Trump advisor Steve Bannon must face trial in New York on criminal-fraud charges over a push to fund the former U.S. president's signature wall along the U.S.-Mexico border, a judge ...
In 2023, four criminal indictments were filed against Donald Trump, the 45th and 47th president of the United States.Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia).