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Fact check: Does the New York court have the jurisdiction to declare a crime for trumps 2016 tax business fraud case

Checked on January 4, 2025

1. Summary of the results

The New York court system does have jurisdiction over multiple Trump-related cases. There are actually two separate major cases being discussed:

1. A civil fraud case filed by NY Attorney General Letitia James against Trump, his children, and the Trump Organization, which has already concluded with Judge Engoron ruling that fraud was committed [1]

2. A criminal case in Manhattan involving 34 counts of falsifying business records, being prosecuted by DA Alvin Bragg and overseen by Judge Juan Merchan [2]

The Supreme Court of New York, which is actually a trial court, has "unlimited original jurisdiction" to hear such cases [3].

2. Missing context/alternative viewpoints

The original question lacks several crucial pieces of context:

  • The distinction between civil and criminal proceedings - these are separate cases with different legal standards and consequences [4]
  • The New York Attorney General has the power to potentially dissolve Trump's business empire under the state's anti-fraud law, though this is an unusual application [5]
  • In the criminal case, prosecutors are attempting to elevate the charges from misdemeanors to felonies by proving intent to commit another crime [2]

3. Potential misinformation/bias in the original statement

The original question contains several implicit biases:

  • It refers to a single "tax business fraud case" when there are actually multiple distinct legal proceedings in New York courts
  • It oversimplifies the jurisdictional question, when in fact the New York courts have different types of jurisdiction (civil vs. criminal) and different levels of authority
  • The question might stem from conspiracy theories surrounding Trump's legal troubles, which have been noted in some sources [6]

Those who benefit from questioning the court's jurisdiction include:

  • Trump and his organization, who could avoid legal consequences if jurisdiction was successfully challenged
  • Political allies who can use jurisdictional questions to cast doubt on the legitimacy of the proceedings
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