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  2. 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 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).

  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. Reactions to the prosecution of Donald Trump in New York

    en.wikipedia.org/wiki/Reactions_to_the...

    Trump's indictment came following the release of text messages from several Fox News hosts denouncing Trump in Dominion Voting Systems v. Fox News. NBC New York compared Trump's rhetoric in his calls for protests to that which he used before the insurrection. Two New York tabloids with typically opposite political leanings, the Daily News and ...

  5. Prosecution of Donald Trump in New York - Wikipedia

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

    The People of the State of New York v. Donald J. Trump is a criminal case against Donald Trump, the 45th president of the United States. Trump was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels to ensure her silence about a sexual encounter between them.

  6. Trump legal news brief: Trump tries yet again to get Fani ...

    www.aol.com/news/trump-legal-news-brief-court...

    The trial had previously been scheduled to begin on March 25, but Merchan delayed it until April 15 after federal prosecutors submitted new evidence stemming from their investigation of Trump’s ...

  7. US judge receptive to Trump documents claims in warning ... - AOL

    www.aol.com/news/us-judge-receptive-trump...

    A federal judge overseeing the criminal case that accuses Donald Trump of mishandling classified documents has signaled an openness to the former U.S. president’s defense claims, in a sign that ...

  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. Trump faces setbacks in other probes as New York case ... - AOL

    www.aol.com/news/trump-faces-setbacks-other...

    Perhaps the most vivid example came last month when the then-chief judge of the D.C. federal court ordered that Trump's lawyer, M. Evan Corcoran, had to give more grand jury testimony in the Mar-a ...

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