Criminal Cases and ConvictionsClosed
Trump Organization criminal tax fraud conviction
2022-12-06 · N.Y. Sup. Ct., New York Co. · $1,610,000
Topic
Criminal Cases and Convictions
Criminal indictments, convictions, and sentences involving Trump or the Trump Organization.
Criminal Cases and ConvictionsOn appeal
New York felony conviction on 34 counts of falsifying business records
2024-05-30 · N.Y. Sup. Ct., New York Co.