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The complaint was filed with the New York State Commission on Judicial Conduct; it alleges that his family is being directly enriched by this case, in violation of the Rules of Judicial Conduct for the New York State Unified Court System. The ethics complaint is three pages long, and is available online.
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.
In 2023, four criminal indictments were filed against Donald Trump, president of the United States from 2017 to 2021. Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia).
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 ...
Daniels was the moving force behind the whole tawdry payout that purportedly necessitated the elaborate document doctoring that is the subject of the New York indictment. So the jury took obvious ...
May 9, 2024 at 3:06 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 deal, according ...
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).
MICHAEL HILL. May 9, 2024 at 11:32 AM. ALBANY, N.Y. (AP) — A state commission that investigates ethical violations in New York was created unconstitutionally, an appeals court said Thursday in a ...