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  2. New York business fraud lawsuit against the Trump Organization

    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). The defendants were Donald Trump, five other ...

  3. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    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. The Manhattan District Attorney (DA), Alvin Bragg ...

  4. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of employees (or, in at least two known cases, a customer ...

  5. United States District Court for the Eastern District of New ...

    en.wikipedia.org/wiki/United_States_District...

    The United States District Court for the Eastern District of New York (in case citations, E.D.N.Y.) is the federal district court whose territorial jurisdiction spans five counties in New York State: the four Long Island counties of Nassau, Suffolk, Kings (Brooklyn), and Queens, as well as Richmond (Staten Island), the latter three being among New York City 's five boroughs. The court also has ...

  6. Reactions to the prosecution of Donald Trump in New York

    en.wikipedia.org/wiki/Reactions_to_the...

    This article lists reactions to the prosecution of Donald Trump in New York on 34 felony charges of falsifying business records of a hush money payment relating to the Stormy Daniels–Donald Trump scandal .

  7. Indictments against Donald Trump - Wikipedia

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

    In 2023, four criminal indictments were filed against Donald Trump, president of the United States from 2017 to 2021. Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia). [1] These indictments amount to a total of 88 felony charges. [2 ...