New York Criminal Code 175.35 Subsection One, Class E Felony

Trump Organization was found guilty of four counts of filing a false instrument in the first degree. The Tish James civil suit seeks discouragement and civil penalties of a quarter of a billion dollars. Donald Trump moved his revocable trust from New York to Florida halfway through this proceedings, so he could hide money there. He also asked for an injunction against attorney general Littis James demanding that she obtain a copy of the 2020 and 2022 amendments to his Revocable Trust.