Former United States President Donald Trump Charged for Falsifying Business Records for Alleged Affair Cover-Up Payments Made in 2016 Election with Trial in 2024, Class E Crime Carry 4 Years Maximum Sentence with 1st time Offender Unlikely to be Jailed or Jail Sentence of a Few Months
8th April 2023 | Hong Kong
Former United States President Donald Trump has been charged (34 counts) in United States (New York) for falsifying business records for alleged affair cover-up payments made between 2016 to 2018 with a trial to be scheduled in 2024. In United States, this is considered a Class E crime (New York) carrying 4 years maximum sentence with 1st time offender unlikely to be jailed or face a jail sentence of a few months. The United States (New York) prosectors alleged Donald Trump had reimbursed (through improper business accounting) ex-lawyer $130,000 to cover up relationship with an adult film actress (Stormy Daniels), $150,000 to a publisher to cover up relationship with a Playboy model (Karen McDougal), $30,000 to a former Trump Tower doorman to cover up a child born out of wedlock (which was found to be a false accusation). In 2022 September, New York State Attorney General filed a lawsuit against former United States President Donald Trump, his 3 children & 2 executives at Trump Organization for inflating real estate value by billions to pay less tax and to secure better bank loan terms. (The United States mid-term election is coming up on the 8th November 2022). Eric Trump who is named in the lawsuit on Twitter: “Letitia James is not working for the Attorney Generals office – she is working for the DNC… 49 days before her election (newest poll has her tied with a Republican in New York State).” Donald Trump is also a billionaire with an estimated net worth of $2.5 billion to $3 billion.
“ Former United States President Donald Trump Charged for Falsifying Business Records for Alleged Affair Cover-Up Payments Made in 2016 Election with Trial in 2024, Class E Crime Carry 4 Years Maximum Sentence with 1st time Offender Unlikely to be Jailed or Jail Sentence of a Few Months “
New York State Files Lawsuit Against Former United States President Donald Trump & 3 Children for Inflating Real Estate Value by Billions to Pay Less Tax, United States Mid-Term Election on 8th Nov 2022
22nd September 2022 – New York State Attorney General has filed a lawsuit against former United States President Donald Trump, his 3 children & 2 executives at Trump Organization for inflating real estate value by billions to pay less tax and to secure better bank loan terms. (The United States mid-term election is coming up on the 8th November 2022). Eric Trump who is named in the lawsuit on Twitter: “Letitia James is not working for the Attorney Generals office – she is working for the DNC… 49 days before her election (newest poll has her tied with a Republican in New York State)”
Trump family sued by New York AG over alleged fraud
Donald Trump reacts to New York attorney general’s civil lawsuit
Sign Up / Register
Caproasia Users
- Manage $20 million to $3 billion of assets
- Invest $3 million to $300 million
- Advise institutions, billionaires, UHNWs & HNWs
Caproasia Platforms | 11,000 Investors & Advisors
- Caproasia.com
- Caproasia Access
- Caproasia Events
- The Financial Centre | Find Services
- Membership
- Family Office Circle
- Professional Investor Circle
- Investor Relations Network
Monthly Roundtable & Networking
Family Office Programs
The 2024 Investment Day
- March 2024 - Hong Kong
- March 2024 - Singapore
- July 2024 - Hong Kong
- July 2024 - Singapore
- Sept 2024 - Hong Kong
- Sept 2024 - Singapore
- Oct 2024 - Hong Kong
- Nov 2024 - Singapore
- Visit: The Investment Day | Register: Click here
Caproasia Summits
- The Institutional Investor Summit
- The Investment / Alternatives Summit
- The Private Wealth Summit
- The Family Office Summit
- The CEO & Entrepreneur Summit
- The Capital Markets Summit
- The ESG / Sustainable Investment Summit