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Manhattan District Attorney’s Office

New Details - 34 Felonies: Trump Fraudulently Falsified Damaging Info To Influence Voters: DA New Details - 34 Felonies: Trump Fraudulently Falsified Damaging Info To Influence Voters: DA
New Details - 34 Felonies: Trump Fraudulently Falsified Damaging Info To Influence Voters: DA Former President Donald Trump repeatedly falsified business records in order to hide damaging information about himself and influence voters in the 2016 election, New York prosecutors allege. The 76-year-old Trump, who was twice impeached as president, was formally arraigned in Manhattan Supreme Court on Tuesday, April 4, on 34 felony counts of falsifying business records. He pleaded not guilty to all charges. The People of the State of New York vs. Donald J. Trump: Click here to read the 13-page unsealed indictment from the Manhattan DA's Office Tuesday’s arraignment came more than a we…
New Details - Indictment Unsealed,  34 Felonies: The People Of NY Vs. Donald J. Trump New Details - Indictment Unsealed,  34 Felonies: The People Of NY Vs. Donald J. Trump
New Details - Indictment Unsealed, 34 Felonies: The People Of NY Vs. Donald J. Trump This story has been updated. Former President Donald Trump pleaded not guilty to 34 felony counts of falsifying business records at his arraignment in Manhattan Supreme Court Tuesday afternoon, April 4. The 76-year-old Trump, who was twice impeached as president, surrendered just before 1:30 p.m. Tuesday’s arraignment came more than a week after a grand jury voted to indict Trump following an investigation by Manhattan District Attorney Alvin Bragg's office. The case centers around a $130,000 hush money payment that Trump allegedly made to adult film star Stormy Daniels to conceal an affa…
Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment
Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment This story has been updated. A New York grand jury has voted to indict former President Donald Trump amid allegations that he falsified business records leading up to the 2016 election, marking the first time in history that a former president has been criminally charged, the New York Times reports.  Trump’s attorney, Susan Necheles, confirmed the indictment to CBS News. The specific charge or charges, which are being brought by the Manhattan District Attorney’s Office, had not been made public as of 6 p.m. Thursday, March 30. The New York Times is reporting the sealed indictment in…
Trump's 'Past Words, Actions' Cited In Judge's Ruling For Anonymous Jurors In Sex Assault Trial Trump's 'Past Words, Actions' Cited In Judge's Ruling For Anonymous Jurors In Sex Assault Trial
Trump's 'Past Words, Actions' Cited In Judge's Ruling For Anonymous Jurors In Sex Assault Trial Jurors set to hear arguments in former President Donald Trump’s upcoming civil sexual assault trial brought by New York columnist E. Jean Carroll will remain anonymous, a federal judge ruled. In his ruling issued Thursday, March 23, US District Judge Lewis Kaplan cited Trump’s “past words and actions,” in part for his decision, saying the former president has “repeatedly attacked courts, judges, various law enforcement officials and other public officials, and even individual jurors in other matters.” Earlier Report: Trump Rape Accuser From Hudson Valley To File Lawsuit Under New NY '…
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices New York Attorney General Letitia James is turning up the heat on former President Donald Trump as part of a civil probe into possible fraud by the Trump Organization. James has asked for a deposition of the former president as they investigate whether or not Trump’s businesses committed fraud in reporting valuations of its properties to banks and tax officials. James wants the deposition to happen in Albany on Friday, Jan. 7 as she continues collaborating with Manhattan District Attorney Cyrus Vance, Jr. on a separate criminal inquiry into the Organization, which has already produced charg…
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days The Manhattan District Attorney’s Office has informed lawyers for the Trump Organization that it could be facing criminal charges as soon as next week. According to reports, charges stemming from allegations of tax evasion over compensation paid out to top executives could be filed as soon as Monday, June 28. Allen Weisselberg, the Trump Organization CFO could also face charges next week as he faces scrutiny for benefits he received, including a company-funded apartment and car. Attorney Ron Fischetti said that lawyers for the Trump Organization met with prosecutors on Thursday, June 24. …
NY AG Adds 'Criminal Capacity' To Trump Investigation, With Westchester Estate Part Of Probe NY AG Adds 'Criminal Capacity' To Trump Investigation, With Westchester Estate Part Of Probe
NY AG Adds 'Criminal Capacity' To Trump Investigation, With Westchester Estate Part Of Probe New York Attorney General Letitia James has joined the Manhattan District Attorney’s Office’s investigation into the Trump Organization, now bringing a criminal element to the case, the AG's office announced. James said that her office is venturing into the investigation into the former president’s organization, which has been under a civil probe since 2019. Now, the AG is saying that they are now investigating criminal components. “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature," James' spokesman Fabien Levy sai…