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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. 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 ...

6. 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.

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

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

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8. Prosecution of the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   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.

9. A riled Trump sounds off outside the New York fraud trial ...

   www.aol.com/news/donald-trump-says-courtroom...

   No apartment in New York City has ever sold for close to that amount, James said. Trump valued Mar-a-Lago as high as $739 million — more than 10 times a more reasonable estimate of its worth ...