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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 IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...
03:30. Sean “Diddy” Combs was arrested Monday, the U.S. Attorney’s Office in New York City said. Combs was arrested at the Park Hyatt hotel on West 57th Street, a representative said. He was ...
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. All defendants were charged with scheme ...
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).
Music mogul Sean “Diddy” Combs, who has faced a parade of sexual assault lawsuits and a federal human trafficking probe in the last year, has been arrested, the producer’s attorney tells CNN.
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).
ANTHONY IZAGUIRRE. September 3, 2024 at 1:36 PM. A former New York state government official who worked for former Gov. Andrew Cuomo and current Gov. Kathy Hochul was charged Tuesday with acting ...
Former Criminal Defense Attorney (1975–2015) Known for. The prosecution of drug kingpin Frank Lucas. Richard M. Roberts (born November 28, 1937) [1][2] is an American attorney. Roberts was a former law enforcement officer who worked as a detective in the Essex County Prosecutor’s Office and Essex County Bureau of Narcotics. After completing ...