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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 ...
Law enforcement secures the area around Trump International Golf Club after an apparent assassination attempt of former President Donald Trump on Sept. 15, 2024, in West Palm Beach, Florida.
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 ...
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. ...
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 ...
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).
New York prosecutors have convened a special grand jury to consider evidence in a criminal investigation into former President Donald Trump's business dealings, a person familiar with the matter ...
In November 2022, a special counsel investigation was launched to take over the FBI investigation, under the direction of Jack Smith, a special counsel appointed by United States Attorney General Merrick Garland. On June 8, 2023, Trump was indicted on charges related to the documents in the Federal District Court in Miami.