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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 federal investigation is the latest criminal case for Trump as he runs for the White House in 2024. Special counsel Jack Smith, who indicted Trump in the election case, has also charged 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. ...
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 ...
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 ...
Background of Trump's handling of records. During his term in office, Trump's attitude toward and handling of classified information had worried U.S. federal intelligence officials. [6][7][8] His behavior led to mistrust in intelligence and law enforcement agencies who were also alarmed by Trump's mixing with guests during his frequent trips to ...
Anders Hagstrom. September 18, 2024 at 9:46 AM. FBI Director Christopher Wray says he is devoting the "full force" of his department toward the investigation of the assassination attempts against ...
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).