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  2. Closing arguments in Trump trial and Israeli tanks reach ...

    www.aol.com/news/closing-arguments-trump-trial...

    Closing arguments are set to begin in Donald Trump's first criminal trial. Israeli tanks reach central Rafah. Severe weather kills 24 across U.S.

  3. Trump legal news brief: Clerk files final $464 million fraud ...

    www.aol.com/news/trump-legal-news-brief-supreme...

    A clerk for the New York County Supreme Court enters in the judgment for former President Donald Trump’s financial fraud trial and New York Attorney General Letitia James submits paperwork that ...

  4. Trump legal news brief: Trump tries yet again to get Fani ...

    www.aol.com/news/trump-legal-news-brief-court...

    March 29, 2024 at 6:24 PM. Fulton County, Ga., District Attorney Fani Willis. (Alex Slitz, Pool/AP) (ASSOCIATED PRESS) Former President Donald Trump and several of his co-defendants charged in the ...

  5. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    e. Plasmic Echo [1] was the codename for a Federal Bureau of Investigation (FBI) criminal investigation into former President Donald Trump 's handling of classified and national defense -related government documents beginning in 2022, looking for possible violations of the Espionage Act and obstruction of justice.

  6. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    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 ...

  7. Trump indictment — live: Justice Department unseals ... - AOL

    www.aol.com/trump-indictment-live-trump-floods...

    A timeline of the investigation into Trump’s Mar-a-Lago documents. US Senator Lisa Murkowski calls Trump charges ‘quite serious’ 00:31, Graeme Massie. The Republican from Alaska did not ...

  8. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  9. Trump claims of FBI threat 'extremely dangerous,' US ... - AOL

    www.aol.com/news/trump-claims-fbi-threat...

    May 23, 2024 at 10:04 AM. By Andrew Goudsward. WASHINGTON (Reuters) - U.S. Attorney General Merrick Garland on Thursday called former President Donald Trump’s claims that the FBI was authorized ...

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