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2. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   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).

3. New York AG Letitia James asks judge to void Trump's ... - AOL

   www.aol.com/news/york-ag-letitia-james-asks...

   New York Attorney General Letitia James on Friday asked that a judge void former President Donald Trump's bond in his civil fraud case, questioning whether the company that issued it has the funds ...

4. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   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 ...

5. NY AG takes legal action against conspiracists’ robocalls to ...

   www.aol.com/ny-ag-takes-legal-action-220100382.html

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6. Andrew Cuomo sexual harassment allegations - Wikipedia

   en.wikipedia.org/wiki/Andrew_Cuomo_sexual...

   On March 18, Valerie Bauman, a reporter for Bloomberg, said in a tweet that during Cuomo's tenure as New York Attorney General from 2007 to 2010, there was a period of "rampant sexism and sexual harassment." Cuomo allegedly also made her uncomfortable with unwanted flirting and eye contact.

7. Justice Department settlement concludes Andrew Cuomo sexually ...

   www.aol.com/justice-department-settlement...

   In August 2021, the New York attorney general’s office found that Cuomo had sexually harassed 11 women and created a “hostile” work environment for women. Cuomo resigned a week after the ...

8. Personal and business legal affairs of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Personal_and_business...

   In 2013, in a lawsuit filed by New York attorney general Eric Schneiderman, Trump was accused of defrauding more than 5,000 people of $40 million for the opportunity to learn Trump's real estate investment techniques in a for-profit training program, Trump University, which operated from 2005 to 2011.

9. Trump, Ivanka, Don Jr. subpoenaed by NYS attorney general in ...

   www.aol.com/news/trump-ivanka-don-jr-subpoenaed...

   New York state’s attorney general has issued subpoenas to former President Donald Trump and his two eldest children in connection with an ongoing civil investigation into the family's business ...