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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 ...
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 ...
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).
According to the New York indictment, Trump sent Cohen $420,000 in a dozen installments during his first months as president in 2017 and falsely recorded the payments in Trump Organization ...
Former President Donald Trump has emerged largely unscathed politically from his New York indictment. Only 4 in 10 U.S. adults believe Trump acted illegally in New York, where he has been charged ...
On February 12, 2024, Trump appealed to the United States Supreme Court to request a stay of the 2020 election interference trial while he sought an en banc hearing from the D.C. Circuit Court. [38] In response, Smith filed his own brief on February 14, 2024, urging the Supreme Court to deny Trump's request and citing the urgency of the pending ...
A contingent of hecklers drowned out a press conference held Thursday by New York City Mayor Eric Adams and his supporters as he rejected calls to resign following news of his federal indictment ...
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).