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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).
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 ...
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).
A woman identified as an employee of New York’s court system was arrested after approaching the front of a courtroom and calling out for Donald Trump during the 12th day of a civil trial ...
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 ...
The guilty verdict against Donald Trump in his New York hush money trial is a momentous news story in itself. What’s far less clear, and what no polling can predict, is the effect it will have ...
NEW YORK (Reuters) -A U.S. bankruptcy judge on Friday ordered a court-supervised liquidation of conspiracy theorist Alex Jones' personal assets, but he dismissed the bankruptcy of Jones' company ...
www.antec.com. Antec, Inc. ( Chinese: 安鈦克; pinyin: Āntàikè) is a Taiwanese [1] manufacturer of personal computer (PC) components and consumer tech products. [2] Antec's principal products are computer cases and power supplies. Antec also offers PC cooling products, notebook accessories, and previously offered a line of Antec Mobile ...