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  2. Indictments against Donald Trump - Wikipedia

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

    Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [ 15][ 18] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [ 19]

  3. FBI says it is investigating after Trump campaign said ... - AOL

    www.aol.com/news/fbi-says-investigating-trump...

    The FBI released a brief statement on the Trump matter reading, “We can confirm the FBI is investigating this matter.” FBI says it is investigating after Trump campaign said sensitive ...

  4. New York business fraud lawsuit against the Trump ...

    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).

  5. Trump trial updates: Closing arguments concluded, jury in ...

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

    After more than 10 hours in court on Tuesday hearing closing arguments, the jury in former President Donald Trump’s historic criminal trial is set to begin their deliberations. This is Yahoo ...

  6. Trump trial updates: Judge fines Trump, threatens jail time ...

    www.aol.com/news/trump-trial-updates-judge-fines...

    Judge Juan Merchan fined former President Donald Trump $9,000 for social media posts the judge ruled had violated the gag order Trump had received in the hush money trial. This is Yahoo News ...

  7. Trial of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Trial_of_Donald_Trump

    Prosecution of Donald Trump in New York, a criminal trial held April 15–May 30, 2024. Trump was found guilty on 34 counts related to falsifying business records to cover up hush money. Federal prosecution of Donald Trump (classified documents case), a dismissed case on 40 charges of mishandling classified documents after Trump's presidency ...

  8. Appeals court upholds Donald Trump's gag order as he again ...

    www.aol.com/news/york-appeals-court-leaves-trump...

    August 1, 2024 at 10:01 PM. NEW YORK (AP) — Two months after his felony conviction, Donald Trump still isn’t allowed to say everything he wants about his historic hush money criminal case ...

  9. New York investigations of the Trump Organization - Wikipedia

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

    Trump Corporation case. People v. 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.