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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 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).

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

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    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 ...

  6. 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]

  7. Trump T-shirts listed on Chinese retail sites moments after ...

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    One listing reviewed by NBC News just hours after the shooting showed a T-shirt being sold for around $6. The seller had listed the item as “Trump T-shirt, Trump peripheral products, Trump in ...

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

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

    The attorney general is seeking at least $250 million from Trump, his adult sons Donald Jr. and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York.

  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.