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  2. Trump news – live: Trump shows frustration in court as hush ...

    www.aol.com/trump-news-latest-donald-trump...

    All the latest news today on Donald Trump’s legal woes and 2024 campaign. ... as the investigation into the former president’s handling of classified documents continues to heat up. ...

  3. 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 ...

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

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

    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 ...

  5. 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).

  6. FBI shares new details in investigation of Donald Trump ... - AOL

    www.aol.com/fbi-shares-details-investigation...

    An aerial view shows the site during the police investigation into gunfire at a campaign rally of Republican presidential candidate and former U.S. President Donald Trump, in Butler, Pennsylvania ...

  7. What's happening with the Trump special counsel investigation?

    www.aol.com/news/whats-happening-trump-special...

    Garland tasked Smith in November with overseeing two existing investigations involving Trump and his allies. The first is a probe of what led to the Jan. 6, 2021, attack on the U.S. Capitol and ...

  8. Raskin launches probe into closed DOJ investigation of Trump ...

    www.aol.com/raskin-launches-probe-closed-doj...

    The Post reported that soon after the Justice Department began an investigation into whether Trump may have accepted the funds in violation of laws prohibiting foreign campaign contributions, the ...

  9. Trump v. United States (2024) - Wikipedia

    en.wikipedia.org/wiki/Trump_v._United_States_(2024)

    On February 12, 2024, Trump appealed to the United States Supreme Court to request a stay of the 2020 election interference trial while he sought an en banc hearing from the D.C. Circuit Court. [38] In response, Smith filed his own brief on February 14, 2024, urging the Supreme Court to deny Trump's request and citing the urgency of the pending ...

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