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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).
People of the State of New York 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 Court membership Judge sitting Juan Merchan This article is part of a series ...
Personal and business legal affairs of Donald Trump. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 ...
A Jumble of Legal Theories Failed To Give Trump 'Fair Notice' of the New York Charges Against Him. When a New York jury convicted Donald Trump of 34 felonies last week, it was relying on a chain ...
A New York jury on Thursday found Donald Trump guilty on all 34 felony counts of falsifying business records — the first time a former U.S. president has been convicted of a crime.. The jury ...
Following the initial verdict in May in a case that centered around Trump's alleged sexual assault of Carroll in a New York department store, Trump appeared on a CNN town hall and promptly ...
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. All defendants were charged with scheme ...
By Luc Cohen. NEW YORK (Reuters) - In their opening statement at Donald Trump’s criminal trial, the prosecutors seeking to win the first-ever criminal conviction of a sitting or former U.S ...