Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial...
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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...
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election interference New York investigations of The Trump Organization Trump v. New York, a 2020 federal lawsuit over the handling of the 2020 U.S. census...
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The People of the State of New York v. Donald J. Trump is a criminal case against Donald Trump, the 45th president of the United States. Trump was charged...
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and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization...
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The Trump Organization is an American privately-owned conglomerate owned by Donald Trump. It serves as the holding company for all of Trump's business...
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and investigations occurred during and after Trump's presidency, some being of historical import. Between October 2021 and July 2022 alone, the Republican...
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against Trump (a.k.a. CarrollĀ II), renewing her claim of defamation and adding a claim of battery under the Adult Survivors Act, a New York law allowing...
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reactions to the prosecution of Donald Trump in New York on 34 felony charges of falsifying business records of a hush money payment relating to the Stormy...
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(May 30, 2024). "Trump Investigations". Associated Press. Retrieved June 1, 2024. "Keeping Track of the Trump Criminal Cases". The New York Times. May 30...
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