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2. New York investigations of the Trump Organization - Wikipedia

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

   Trump Tower (Manhattan, New York), headquarters of the Trump Organization and a subject of scrutiny for financial misreporting in the civil case. Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud.

3. 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).

4. 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 ...

5. New York AG investigating Trump Organization in "criminal ...

   www.aol.com/york-ag-investigating-trump...

   In an August 2020 court filing, the New York Attorney General's office accused the Trump Organization of refusing "to produce records sufficient to show how a $21.1 million apparent tax deduction ...

6. Articles of organization - Wikipedia

   en.wikipedia.org/wiki/Articles_of_Organization

   Articles of organization. The articles of organization are a document similar to the articles of incorporation, outlining the initial statements required to form a limited liability company (LLC) in many U.S. states. Some states refer to articles of organization as a certificate of organization or a certificate of formation. [1]

7. Prosecution of Donald Trump in New York - Wikipedia

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

   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 ...