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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).
The indictment charged Trump with 34 felony counts of falsifying business records in the first degree, in violation of New York Penal Law ยง175.10. [90] [91] Each count is related to a specific business document, each having a date ranging from February 14 through December 5, 2017: [92]
Dan Mangan, CNBC. Updated May 9, 2024 at 8:43 PM. John Minchillo. A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its ...
In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction.
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 ...
May 31, 2024 at 5:19 PM. Shares of Trump Media and Technology Group, the parent of former President Trump's T ruth Social, bounced between gains and losses in early trading on Friday after a jury ...
State of Arizona v. Kelli Ward, et al. is a state criminal prosecution concerning the Trump fake electors plot in Arizona.The eighteen defendants, including eleven Arizona Republicans and seven Donald Trump associates, are accused of producing and attempting to use a certificate of ascertainment to falsely claim Trump had won the state's electoral votes in the 2020 U.S. presidential election ...
On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.