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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 ...
Political party. Democratic. Education. Cornell University ( BS) Albany Law School ( JD) Occupation. Attorney. P. David Soares (born October 26, 1969, in Brava, Cape Verde) is the Albany County, New York District Attorney. He is a Democrat .
May 23, 2024 at 8:52 PM. NEW YORK (AP) — Manhattan prosecutors won't be penalized for a last-minute document dump that caused former President Donald Trump’s hush money criminal trial to start ...
A Jumble of Legal Theories Failed To Give Trump 'Fair Notice' of the New York Charges Against Him. Jacob Sullum. June 6, 2024 at 2:35 PM. Mark Peterson/UPI/Newscom. When a New York jury convicted ...
June 10, 2024 at 7:47 PM. Rick Scuteri/AP. Former President Donald Trump completed his pre-sentencing interview with the New York City Department of Probation on Monday after his hush money trial ...
Eric Gonzalez (born January 24, 1969) [1] is an American attorney who is currently serving as the district attorney for Kings County in Brooklyn, New York. Gonzalez became the acting district attorney in October 2016 after his predecessor, Kenneth P. Thompson, died shortly after announcing that he was stepping down to be treated for cancer.
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 ...