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People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...
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 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.
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).
Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to ...
Valentin Broeksmit, an informant who worked with federal authorities investigating former President Trump's relationship with the German financial giant Deutsche Bank, was found dead Monday on a ...
E. Jean Carroll, an advice columnist and author, has won two civil suits against former President Donald Trump since May 2023. In the wake of the latest ruling, in which a jury awarded her $83.3 ...
Education. University of Arizona ( BA) Robert Wood Johnson IV (born April 12, 1947) is an American businessman who is co-owner of the New York Jets, he also was the United States ambassador to the United Kingdom from 2017 to 2021. He is a great-grandson of Robert Wood Johnson I, and an heir to the Johnson & Johnson pharmaceutical fortune.