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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).
Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2][ 3] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...
Trump Corporation case. 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.
In July, a form filled out by Ms James’s office included a box with two options: “Trial by jury demanded” or “Trial without jury.” The filing includes a checkmark in “Trial without ...
The federal indictment against former president Donald Trump has now been unsealed - revealing a stunning laundry list of 37 counts.. The 49-page, 37-count indictment was unsealed on Friday after ...
The April 4, 2023, indictment document. The Manhattan grand jury voted to indict Trump on March 30, 2023. [ 89] 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. [ 90]
t. e. 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 business tax disputes. [ 1]
A Defense Department contractor allegedly printed more than 150 pages of "top secret" government documents before attempting to leave the country for Mexico.