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The New York state attorney general, Letitia James, opened a civil investigation into Trump's business practices, especially regarding inflated property values. [34] She joined the Manhattan district attorney's office in a criminal investigation into possible property tax fraud by the Trump Organization. [35]
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).
If a person enters on a non-immigrant visa, such as a B-2 visa, but soon after works without USCIS authorization or marries a U.S. citizen or permanent resident, then a consular official may presume visa fraud and deny all future visa applications. This 30- to 60-day concept has little to do with dual intent.
[214] [215] The scientists wrote, in part: [I]t is of great concern that the Republican nominee for President has advocated U.S. withdrawal from the Paris Accord. A "Parexit" would send a clear signal to the rest of the world: "The United States does not care about the global problem of human-caused climate change.
A tax sale is the forced sale of property (usually real estate) by a governmental entity for unpaid taxes by the property's owner.. The sale, depending on the jurisdiction, may be a tax deed sale (whereby the actual property is sold) or a tax lien sale (whereby a lien on the property is sold) Under the tax lien sale process, depending on the jurisdiction, after a specified period of time if ...
A Notice of Intent to Revoke (NOIR) is a communication sent by the United States Citizenship and Immigration Services to a petitioner about a previously approved petition, telling him or her that the USCIS intends to revoke the petition, along with the reasons for revocation, and giving the petitioner a fixed amount of time to respond. [1]
Tax protester arguments are arguments made by people, primarily in the United States, who contend that tax laws are unconstitutional or otherwise invalid. Tax protester arguments are typically based on an asserted belief that their government is acting outside of its legal authority when imposing such taxes.