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  2. Prosecution of Donald Trump in New York - Wikipedia

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

    On April 3, Trump traveled from his residence in Florida to New York City, where he surrendered to the Manhattan DA's office and was arraigned the next day. Trump pleaded not guilty and stated that he would continue to campaign for the 2024 presidential election, even if convicted. The trial began on April 15, 2024.

  3. 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 ...

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

    en.wikipedia.org/wiki/New_York_business_fraud...

    People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, Seven Springs LLC

  5. Key takeaways from the opening statements in Donald Trump's ...

    www.aol.com/news/key-takeaways-opening...

    April 22, 2024 at 6:24 PM. NEW YORK (AP) — Monday's opening statements in the first criminal trial of a former American president provided a clear roadmap of how prosecutors will try to make the ...

  6. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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.

  7. Investor convicted in Trump Media insider trading case - AOL

    www.aol.com/news/investor-convicted-trump-media...

    A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its announcement in October 2021 that it would merge with Trump Media.. The ...

  8. Investor found guilty in Trump Media insider trading case - AOL

    www.aol.com/finance/investor-found-guilty-trump...

    Matt Egan, CNN. May 9, 2024 at 12:06 PM. John Minchillo/AP. An investor in the shell company that merged with Trump Media was found guilty on Thursday of insider trading linked to that blockbuster ...

  9. List of Republicans who oppose the Donald Trump 2024 ...

    en.wikipedia.org/wiki/List_of_Republicans_who...

    2020 election federal indictment; Classified documents federal indictment. special counsel investigation; Plasmic Echo; FBI search of Mar-a-Lago; Trump v. United States; New York indictment. Stormy Daniels scandal; Karen McDougal affair; financial fraud; Georgia election indictment. Georgia election investigation; mug shot