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  2. US judge receptive to Trump documents claims in warning ... - AOL

    www.aol.com/news/us-judge-receptive-trump...

    A federal judge overseeing the criminal case that accuses Donald Trump of mishandling classified documents has signaled an openness to the former U.S. president’s defense claims, in a sign that ...

  3. Trump indictment — live: Justice Department unseals ... - AOL

    www.aol.com/trump-indictment-live-trump-floods...

    A timeline of the investigation into Trump’s Mar-a-Lago documents. US Senator Lisa Murkowski calls Trump charges ‘quite serious’ 00:31, Graeme Massie. The Republican from Alaska did not ...

  4. Trump legal news brief: Trump tries yet again to get Fani ...

    www.aol.com/news/trump-legal-news-brief-court...

    The trial had previously been scheduled to begin on March 25, but Merchan delayed it until April 15 after federal prosecutors submitted new evidence stemming from their investigation of Trump’s ...

  5. New York business fraud lawsuit against the Trump ...

    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 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 Executive Law § 63(12).

  6. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    Donald J. Trump is an ongoing criminal trial against Donald Trump, the 45th president of the United States. Trump faces 34 felony charges of falsifying business records with the intent to commit or conceal another crime relating to payments made to pornographic film actress Stormy Daniels to ensure her silence about an alleged sexual encounter ...

  7. 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. [15] 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 ...

  8. The investigation into Trump's handling of classified ... - AOL

    www.aol.com/investigation-trump-handling...

    Trump is accused of breaking seven laws and charged with 37 felony counts, each related to his retention of hundreds of classified government documents, according to an indictment unsealed Friday.

  9. 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 ...

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