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HISTORICAL FACTS: 2 | History Defined

Trump charged with 34 felony counts in alleged hush money cover-up case

WASHINGTON — Former President Donald Trump pleaded not guilty Tuesday to 34 felony counts of falsification of business records, charges stemming from the alleged cover-up of a hush money payment made in the days before the 2016 election.

Los Angeles Times

Who is Juan Merchan, the New York Supreme Court judge handling Trump’s case?

New York Judge Juan Manuel Merchan has presided over criminal cases against former President Donald Trump’s company, its former finance chief and one of Trump's former White House aides

The Independent UK

Who is Juan Merchan, the NY judge handling Trump's case?

New York Judge Juan Manuel Merchan has presided over criminal cases against former President Donald Trump’s company, its former finance chief and one of Trump's former White House aides

The Independent UK

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What to know about Juan Merchan, the judge overseeing Trump's criminal case

A veteran of the New York trial court system, Merchan is no stranger to high-profile prosecutions — particularly those involving Donald Trump and his associates.

WEKU

Trump Facing at Least 1 Felony Charge in NY Case

Former President Donald Trump is facing multiple charges of falsifying business records, including at least one felony offense, in the indictment handed down by a Manhattan grand jury, two people familiar with the matter told The Associated Press on Friday. He will be formally arrested and arraigned Tuesday in his…

Asharq Al-Awsat

Lawyer: Steve Bannon-linked border wall nonprofit is defunct

The non-profit prosecutors say Steve Bannon worked with to dupe donors who gave money to build a wall on the U.S. southern border is effectively out of business and can’t afford to defend itself in a New York fraud case

The Independent UK

Trump Organization fined $1.6 million for tax fraud

Donald Trump’s company was fined $1.6 million Friday for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic, hardly crippling blow for an enterprise boasting billions of dollars in assets.

France 24

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Trump Org. was secretly held in contempt for hindering probe

According to a judge's secret contempt ruling, Donald Trump’s company impeded a grand jury investigation last year by repeatedly failing to turn over evidence in a timely fashion, leading to a $4,000 fine

The Independent UK

Prosecution resumes closing argument at Trump Org. trial

Prosecutors have resumed their closing argument in the Trump Organization’s criminal tax fraud trial, promising to share previously unrevealed details about Donald Trump’s knowledge of a tax dodge scheme hatched by one of his top executives

The Independent UK

Trump Organization defence lawyer scolded for using struck testimony in closing argument at tax fraud trial

Closing arguments at the Trump Organization’s criminal tax fraud trial got off to a rocky start as a lawyer for the company was caught showing jurors portions of witness testimony that had previously been stricken from the official court record

The Independent UK

Trump Org. defense lawyer scolded for using struck testimony

The Independent UK

Impeachment talk at Trump Org. trial: Did witness misspeak?

There was talk of impeachment at the Trump Organization’s criminal tax fraud trial

The Independent UK

Trump exec says he feared firing if he spoke up about scheme

An executive at Donald Trump’s company testified Monday he was afraid he’d hear those famous words — “you’re fired!”

The Independent UK

Trump Org. trial off until Thursday after witness gets COVID

A criminal trial involving tax fraud charges against Donald Trump’s company won’t resume until late next week at the earliest as a key witness continues to recover from COVID-19

The Independent UK

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The Independent UK

12 jurors seated for Trump Organization tax fraud trial

It’s taken just three days to seat a jury of 12 people in the tax fraud trial of Donald Trump’s company — surprising even some people involved in the case who thought it would take at least a week to find an impartial panel in heavily Democratic New York City

The Independent UK

Judge expects Steve Bannon’s wall fraud trial in Nov. 2023

A judge on Tuesday said Steve Bannon’s trial on charges he defrauded donors who gave money to build a wall on the U.S. southern border might not happen until late next year

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