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2. Prosecution of Donald Trump in New York - Wikipedia

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

   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 ...

3. New York investigations of the Trump Organization - Wikipedia

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

   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).

4. New York business fraud lawsuit against the Trump Organization

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

   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).

5. Judge rejects Trump's second bid to move New York hush money ...

   www.aol.com/news/york-prosecutors-urge-judge...

   A federal judge on Tuesday denied former President Donald Trump's second and last ditch bid to transfer his New York hush money case to federal court.. U.S. District Judge Alvin Hellerstein of the ...

6. Does New York owe you money? Check the latest unclaimed ... - AOL

   www.aol.com/does-york-owe-money-check-153315344.html

   Make a claim through the mail: The New York State Comptroller's Office of Unclaimed Funds, 110 State St., Albany, NY 12236. Call (800) 221-9311. Other tips to know

7. Judge postpones Trump sentencing for New York hush money ...

   www.aol.com/news/judge-postpones-trump...

   Merchan said Trump’s sentencing, which had been scheduled for Sept. 18, would be moved to Nov. 26, meaning that voters will head to the polls on Nov. 5 without knowing whether the judge could ...