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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.
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 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).
The joint fundraising committee has spent nearly $2.8 million with Launchpad Strategies, according to campaign finance records current through April. Little is known about Launchpad Strategies LLC ...
State records list Firebrand’s president as Buskirk and its secretary as James Blair, a member of Trump’s campaign staff and a former deputy chief of staff for Florida Governor Ron Desantis.
The 2022 filing doesn't even include a more recent outlay: $12 million that the fund spent in Ohio this year, according to state campaign finance records there. That money helped finance twin ...
The New York City Comptroller's office told the New York Daily News it had manually reviewed "approximately 1,500 pages of donor records of the Twin Towers Fund and the related entity NYC Public/Private Initiatives Inc., containing the names of more than 110,000 individuals and entities that were collected as part of the audits" through August ...
Nathan Brown, The Santa Fe New Mexican. June 1, 2024 at 11:33 PM. Jun. 1—The race for First Judicial District Attorney is shaping up as one of the most expensive primaries in the state ...