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  2. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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.

  3. Donald Trump is found liable for fraud in New York civil case

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    NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...

  4. New York says Trump should be found liable for fraud, even ...

    www.aol.com/news/york-says-trump-found-liable...

    NEW YORK (Reuters) -New York's attorney general on Wednesday asked a state judge to declare, even before the start of a trial, that Donald Trump committed fraud by submitting false statements to ...

  5. Donald Trump Found Guilty in 'Hush Money' Trial: Kathy ... - AOL

    www.aol.com/donald-trump-found-guilty-hush...

    On Thursday, former president Donald Trump was found guilty on all 34 counts of falsification of business records in the first degree in his "hush money" trial in New York City -- making him the ...

  6. 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).

  7. Indictments against Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Indictments_against_Donald...

    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]

  8. Trump indicted: What to know about the documents case and ...

    www.aol.com/news/trump-indicted-know-documents...

    Trump's lawyer James Trusty said Thursday on CNN that the indictment includes charges of willful retention of national defense information, obstruction of justice, false statements and conspiracy ...

  9. List of things named after Donald Trump - Wikipedia

    en.wikipedia.org/wiki/List_of_things_named_after...

    Items named after Trump in order to satirize or criticize him: Donald Trump baby balloon – a 6-metre-tall (20 ft) balloon depicting Trump as a baby in a diaper with a mobile phone. Dump Trump – a satirical British statue. God Emperor Trump – a satirical Italian sculpture. Statue of Donald Trump – a satirical statue in Slovenia.