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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 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 ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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).
An SBI is a state's equivalent to the Federal Bureau of Investigation, but can include investigative jurisdiction similar to other federal law enforcement agencies as well. The SBIs investigate all manner of cases assigned to them by their state's laws and usually report to their state's attorney general , or in some cases, directly to their ...
Attorney General Pam Bondi is expected to order a review of the cases brought against President Donald Trump, including those undertaken by prosecutors in New York who successfully defeated him in ...
President-elect Trump has asked New York Attorney General Letitia James (D) to drop her multimillion-dollar civil fraud case against him, citing a need to “cure” partisan divisions following ...
New York state lawyers urged an appellate court Wednesday not to buy former President Donald Trump's claims that it's impossible to post a bond fully covering a $454 million civil fraud judgment ...
The Public Integrity Section was created in March 1976 in the wake of the Watergate scandal.Since 1978, it has supervised administration of the Independent Counsel provisions of the Ethics in Government Act of 1978, which requires the Attorney General to report to the United States Congress annually on the operations and activities of the Public Integrity Section. [1]
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 ...