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  2. Judge denies special counsel request to impose gag order on ...

    www.aol.com/news/judge-denies-special-counsel...

    The judge presiding over Donald Trump’s classified documents case chided Special Counsel Jack Smith Tuesday, denying a gag order request to block Trump from falsely claiming FBI agents were ...

  3. Trump indictment — live: Justice Department unseals ... - AOL

    www.aol.com/trump-indictment-live-trump-floods...

    A timeline of the investigation into Trump’s Mar-a-Lago documents. US Senator Lisa Murkowski calls Trump charges ‘quite serious’ 00:31, Graeme Massie. The Republican from Alaska did not ...

  4. Closing arguments in Trump trial and Israeli tanks reach ...

    www.aol.com/news/closing-arguments-trump-trial...

    Closing arguments are set to begin in Donald Trump's first criminal trial. Israeli tanks reach central Rafah. Severe weather kills 24 across U.S.

  5. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    t. e. Plasmic Echo [1] was the codename for a Federal Bureau of Investigation (FBI) criminal investigation into former President Donald Trump 's handling of classified and national defense -related government documents beginning in 2022, looking for possible violations of the Espionage Act and obstruction of justice.

  6. The investigation into Trump's handling of classified ... - AOL

    www.aol.com/investigation-trump-handling...

    Trump is accused of breaking seven laws and charged with 37 felony counts, each related to his retention of hundreds of classified government documents, according to an indictment unsealed Friday.

  7. Prosecution of Donald Trump in New York - Wikipedia

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

    Donald J. Trump is an ongoing criminal trial against Donald Trump, the 45th president of the United States. Trump faces 34 felony charges of falsifying business records with the intent to commit or conceal other crimes relating to payments made to pornographic film actress Stormy Daniels to ensure her silence about an alleged sexual encounter ...

  8. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    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 ...

  9. New York business fraud lawsuit against the Trump ...

    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 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 Executive Law § 63(12).

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