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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
It is difficult to determine a net value for the Trump Organization's real estate holdings independently since each individual property may be encumbered by debt. [14] In October 2015, Forbes published an article detailing its decades-long struggle to estimate the true net worth of Trump and the Trump Organization. [88]
t. e. Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...
NEW YORK (Reuters) -Donald Trump should be permanently barred from New York's real estate industry for "outrageous" fraud, the state's attorney general said in a court filing on Friday ahead of ...
A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, and he ordered some of the former president ...
Trump Tower is a 58-story, 664-foot-tall (202 m) mixed-use condominium skyscraper at 721–725 Fifth Avenue in the Midtown Manhattan neighborhood of New York City, between East 56th and 57th Streets. The building contains the headquarters for the Trump Organization, as well as the penthouse residence of its developer, the businessman and later ...
t. e. Before declaring his first run for office in 2015, 45th president of the United States and the current President-Elect Donald Trump pursued a career as a businessman, with a focus on renovating skyscrapers, hotels, casinos, and golf courses. His extravagant lifestyle, outspoken manner, and role on the NBC reality show The Apprentice have ...