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  2. Judge threatens Trump with jail time: 5 takeaways from Trump ...

    www.aol.com/news/judge-threatens-trump-jail-time...

    When the New York indictment was announced by Manhattan District Attorney Alvin Bragg (D) 13 months ago, even some legal experts with no love for Trump worried the case was questionable.

  3. Key takeaways from the opening statements in Donald Trump's ...

    www.aol.com/news/key-takeaways-opening...

    April 22, 2024 at 6:24 PM. NEW YORK (AP) — Monday's opening statements in the first criminal trial of a former American president provided a clear roadmap of how prosecutors will try to make the ...

  4. DOJ accuses crypto exchange KuCoin of money laundering ... - AOL

    www.aol.com/finance/doj-accuses-crypto-exchange...

    In December 2023, New York Attorney General Letitia James settled with the exchange for $22 million after alleging that the firm failed to register as a securities and commodities broker-dealer.

  5. Mueller special counsel investigation - Wikipedia

    en.wikipedia.org/wiki/Mueller_special_counsel...

    The Robert Mueller special counsel investigation was an investigation into 45th U.S. president Donald Trump regarding Russian interference in the 2016 United States elections and was conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, the Mueller probe, and the Mueller ...

  6. Indictments against Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Indictments_against_Donald...

    Trump was indicted on state charges in a March 2023 indictment in New York. He faces 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [12] [2] The trial began on April 15, 2024, and is expected to last about eight weeks.

  7. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    On June 8, 2023, Trump was indicted on 37 counts related to the documents. This was the first time a former U.S. president was indicted on federal charges. On June 13, 2023, Trump was arrested, booked, and processed after surrendering himself into federal custody prior to his arraignment in the U.S. District Court of South Florida.

  8. Hush money, catch and kill and more: A guide to unique terms ...

    www.aol.com/news/hush-money-catch-kill-more...

    Donald Trump’s New York criminal trial is full of terms you don’t typically hear in a courtroom. Centering on allegations Trump falsified his company’s records to conceal the nature of hush ...

  9. Thomas Spota - Wikipedia

    en.wikipedia.org/wiki/Thomas_Spota

    St. John's University ( JD) Thomas J. Spota III (born 1941) is a former American attorney and politician, who served as the District Attorney of Suffolk County, New York, serving from 2002 to late 2017, but was disbarred on June 10, 2020. [1] Spota resigned November 10, 2017, after he was indicted on federal charges of obstruction of justice in ...