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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(s) IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a ...
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).
From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [1]
Davidson denied any “extraction” of money from Sheen, instead maintaining that there were “valid settlements executed.”. He also asked Davidson whether he had used the words “leverage ...
Fulton County District Attorney Fani Willis, the prosecutor overseeing the case, said a state appeals court's decision to take up Trump’s bid to disqualify her office from the case also allows ...
Trump was convicted on 34 counts of falsifying business records, a class E felony that is punishable by a fine, probation or up to four years in prison. During the trial, Judge Juan Merchan ...