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2. 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).

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 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 ...

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

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

   Donald Trump’s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into... View Article The post Trump company, executive indicted in tax ...

6. Trump Organization convicted in executive tax dodge scheme - AOL

   www.aol.com/news/trump-organization-convicted...

   Donald Trump’s company was convicted of tax fraud on Tuesday in a case brought by the Manhattan District Attorney, a The post Trump Organization convicted in executive tax dodge scheme appeared ...

7. 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.

8. Prosecution of Donald Trump in New York - Wikipedia

   en.wikipedia.org/wiki/The_People_of_the_State_of...

   The April 4, 2023, indictment document. The Manhattan grand jury voted to indict Trump on March 30, 2023. [87] 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. [88]

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

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

   Former President Donald Trump is facing multiple charges of falsifying business records, including at least one felony offense, in the indictment handed down by a Manhattan grand jury, two people ...