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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).
Form I-130, Petition for Alien Relative, 2015. Form I-130, Petition for Alien Relative is a form submitted to the United States Citizenship and Immigration Services (or, in the rare case of Direct Consular Filing, to a US consulate or embassy abroad) by a United States citizen or Lawful Permanent Resident petitioning for an immediate or close relative (who is not currently a United States ...
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]
NEW YORK (Reuters) -A New York state appeals court judge on Thursday temporarily halted the scheduled Oct. 2 trial in New York Attorney General Letitia James' fraud lawsuit against Donald Trump ...
The investigation is probing possible loan fraud and tax fraud. [335] Mark Pomerantz , an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office , joined the investigation as a special assistant district attorney on February 2, 2021.
Direct Consular Filing (DCF) is a process related to immigration to the United States whereby Form I-130 (Petition for Alien Relative), I-360 (Petition for Amerasian, Widow(er), or Special Immigrant), or I-600 (Petition to Classify Orphan as an Immediate Relative), is filed with a United States embassy or consulate in another country rather than with the United States Citizenship and ...
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
The poll makes clear that Americans' views of the investigations are deeply partisan. In the Georgia case, 86% of Democrats but just 22% of Republicans say they think Trump did something illegal.