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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).
WASHINGTON (Reuters) -Donald Trump faced a revised federal indictment on Tuesday accusing him of illegally trying to overturn his 2020 election loss, with prosecutors narrowing their approach ...
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 ...
The Federal Bureau of Investigation said Sunday that it is investigating "what appears to be an attempted assassination of former President Donald Trump." "The Secret Service, in conjunction with ...
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 ...
An ongoing special counsel investigation was opened by U.S. Attorney General Merrick Garland on November 18, 2022, to continue two investigations initiated by the Justice Department (DOJ) regarding former U.S. President Donald Trump. Garland appointed Jack Smith, a longtime federal prosecutor, to lead the independent investigations.
On November 18, 2022, U.S. attorney general Merrick Garland appointed Jack Smith as special counsel for the Trump-related investigations including Trump's attempts to overturn the 2020 election and Trump's mishandling of classified documents. [6] The special counsel does not have a deadline to complete his work and he need not publish a final ...