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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).
“A review of old emails and notes, some of which the attorney general’s office does not possess, ... NYAG claimed Mr Trump was actually worth less than half that amount that year: $2.3bn, This ...
[12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...
New York Attorney General Letitia James filed a lawsuit against Citibank on Tuesday, alleging the big bank failed to do enough to protect and reimburse victims of fraud.
On Thursday, New York’s attorney general filed a lawsuit against three digital asset firms that were caught up in the collapse of Bankman-Fried’s empire last fall — Gemini Trust, Genesis ...
The attorney general of New York is the chief legal officer of the U.S. state of New York and head of the Department of Law of the state government. [1] The office has existed in various forms since 1626, originally established under the Dutch colonial government of New Netherland.
The New York Attorney General announced a $45 million settlement Thursday with a nursing home operator accused of neglecting its residents. Attorney General Letitia James said in a statement that ...
New York State Attorney General at New York Foreign Press Center Briefing on 'Issues Facing New York' In addition to prosecutions and civil actions in the financial sector, former Attorney General of New York Eliot Spitzer pursued cases in both state and federal courts involving pollution, entertainment, technology, occupational safety and health and other fields in which New York plays a part ...