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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).
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).
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 ...
Judge Arthur F. Engoron presides over former President Donald Trump's civil business fraud trial at New York Supreme Court, Wednesday, Oct. 18, 2023, in New York. (Jeenah Moon/Pool Photo via AP)
Following a partial judgment in a blockbuster lawsuit from New York Attorney General Letitia James targeting the former president, his adult sons and chief business associates for fraud, Trump’s ...
Eliot Laurence Spitzer (born June 10, 1959) is an American politician and attorney who served as the 54th governor of New York from 2007 until his resignation in 2008. A member of the Democratic Party, he was also the 63rd attorney general of New York from 1999 to 2006. Born in the Bronx, Spitzer attended Princeton University and earned his ...
The New York judge presiding over Donald Trump’s civil fraud trial was mailed an envelope containing “suspicious powder” – prompting an emergency response at the courthouse.. Court staff ...
Governor of New York (1959–1973) Governor Rockefeller meets with President Lyndon B. Johnson in 1968. Rockefeller resigned from the federal government in 1956 to focus on New York State and on national politics. From September 1956 to April 1958, he chaired the Temporary State Commission on the Constitutional Convention.