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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).
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
On December 20, 2021, Trump filed a lawsuit against New York Attorney General Letitia James in the United States District Court for the Northern District of New York [44] over her ongoing civil investigation into potentially unlawful inflation and deflation of property values where it was best suited to avoid tax liability and gain other ...
As a prosecuting attorney office, the Office of the Special Narcotics Prosecutor has its own Investigations Division, and works closely with federal, state, and local law enforcement agencies including: [11] Drug Enforcement Administration; U.S. Postal Service; New York State Police; New York Drug Enforcement Task Force; Port Authority Police
President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as prosecutors face a Tuesday deadline to advise the judge on how to proceed in light of Trump's ...
Meta CEO Mark Zuckerberg and his team sat down with President-elect Donald Trump at the politician’s Mar-a-Lago resort on Wednesday.
On December 14, 2004, New York governor George Pataki signed into law the Drug Law Reform Act (DLRA) (2004 N.Y. Laws Ch. 738 (effective January 13, 2005)), which replaced the indeterminate sentencing scheme of the Rockefeller Drug Laws with a determinate system. The DLRA also reduced the minimum penalty for conviction on the most serious (A-I ...
The claim: New York’s Prop. 1 would ‘strip parental rights,’ grant benefits and voting rights to 'illegal aliens’ An Oct. 26 Facebook post (direct link, archive link) urges New York ...