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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 ...
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 ...
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 ยง 63(12).
Key figures in the New York indictment against Trump. Michael Cohen (Seth Wenig / Associated Press) Cohen, a former attorney for Trump, allegedly made a $130,000 payment to adult film star Stormy ...
The People of the State of New York v Donald J Trump is the first-ever criminal trial against an American president, falling in the middle of another election year, in a case that describes an ...
The New York indictment, filed on March 30, 2023, made Trump the first former U.S. president ever to face criminal charges. Trump was subsequently indicted in Georgia and Washington, ...
The April 4, 2023, indictment document. The Manhattan grand jury voted to indict Trump on March 30, 2023. [ 89] The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. [ 90]
Watch the view live from outside a Manhattan courthouse as New York braces for the possibility of an indictment of Donald Trump. Posting on his social media platform, Truth Social, he called on ...