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The People of the State of New York v. Donald J. Trump is a criminal case against Donald Trump , the 45th president of the United States . Trump was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels to ensure her silence about a sexual encounter between them ...
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
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).
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 ...
Over the course of an 11-week fraud trial before New York Justice Arthur Engoron, Donald Trump practically begged for a harsh verdict. On Friday, he got his wish and then some. Engoron issued a ...
Watch live as Donald Trump ’s civil fraud trial continues in New York on Wednesday 4 October. Lawyers in the former US president ’s business fraud trial will go through years of his financial ...
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which were ...
Donald Trump appeared at a New York City courthouse in downtown Manhattan on 2 October for the first day of a trial stemming from a $250m civil fraud lawsuit brought by the office of New York ...