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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).

  3. New York investigations of the Trump Organization - Wikipedia

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

    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).

  4. Trump fake electors plot - Wikipedia

    en.wikipedia.org/wiki/Trump_fake_electors_plot

    Testimony has revealed that Trump was fully aware of the fake electors scheme, and knew that Eastman's plan for Pence to obstruct the certification of electoral votes was a violation of the Electoral Count Act. [2] [3] Trump's personal attorney, Rudy Giuliani, a "central figure" in the plot, coordinated the scheme across the seven states.

  5. Here are all of the Republicans who have shown up in court to ...

    www.aol.com/news/republicans-showed-court...

    Here is a list of notable people who have shown up at court in support of Trump so far. Eric and Lara Trump Lara Trump and Eric Trump return to the courtroom after a break in Donald Trump’s hush ...

  6. Trump repeats false fraud claims, vows to prevent cheating in ...

    www.aol.com/michigan-trump-promises-historic...

    Trump called out a woman in the crowd sporting a jean jacket that in bejeweled text read “Trump won 2016 2020 2024.” ... it’s a scam and people get it." Trump maintained a combative — and ...

  7. Donald Trump is found liable for fraud in New York civil case

    www.aol.com/news/trump-found-liable-fraud-york...

    NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...

  8. Doe et al. v. Trump Corp. et al. - Wikipedia

    en.wikipedia.org/wiki/Doe_et_al._v._Trump_Corp...

    Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which four anonymous plaintiffs filed a lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka — alleging racketeering and of fraudulently encouraging unsophisticated ...

  9. Trump releases letter to Jan. 6 committee ranting about its ...

    www.aol.com/news/trump-releases-letter-jan-6...

    Former President Donald Trump on Friday released a letter to Rep. Bennie Thompson, D-Miss., chairman of the House select committee investigating the Capitol riot of Jan. 6, 2021, after the panel ...