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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.
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 ...
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).
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 ...
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.
Donald Trump has now been indicted for the third time, with the former president being charged Tuesday in Washington over his efforts to overturn his defeat in the 2020 election. The federal ...
Dakwaan terhadap Donald Trump di New York; Usage on pl.wikipedia.org Akt oskarżenia Donalda Trumpa w Nowym Jorku; Usage on ru.wikipedia.org Суд над Дональдом Трампом по обвинению в подлоге финансовой документации; Usage on simple.wikipedia.org Prosecution of Donald Trump in New York
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.
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