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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 ...
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 ...
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 ...
A jury convicted former President Donald Trump’s company on multiple tax fraud charges on Tuesday in a New York court. After deliberating for one day, the jury delivered a guilty verdict on all ...
Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [ 15][ 18] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [ 19]
A New York jury on Thursday found Donald Trump guilty on all 34 felony counts of falsifying business records — the first time a former U.S. president has been convicted of a crime.
NEW YORK (Reuters) -A New York jury on Thursday found Donald Trump guilty of falsifying business records to cover up a hush-money payment to a porn star, making him the first former U.S. president ...
Moss, a member of the Trump's golf club in Westchester County, New York, was listed as donating $10,000 to the Trump Foundation in 2008. Trump pardoned him for his involvement in a health-care fraud scheme. [134] January 19, 2021: Hillel "Helly" Nahmad: Southern District of New York: April 30, 2014