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Trump Corporation case. People v. 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.
Immediately after Paul Manafort was sentenced in the District of Columbia, Cyrus Vance Jr. announced that a Manhattan grand jury indicted Manafort in New York County for 16 counts of mortgage fraud, attempted mortgage fraud, criminal conspiracy regarding mortgage fraud, falsifying business records and scheming to defraud investors.
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]
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 ...
On March 30, when Donald Trump was indicted over a hush-money payment to a porn star, he already owned the narrative. Four weeks earlier, anticipating the indictment was near, the former president ...
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 ...
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).