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Fresh off the success of a $454 million fraud verdict against former President Donald Trump, New York Attorney General Letitia James has now picked her most prominent Trump litigator to take on ...
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).
New York Attorney General Letitia James (D) in a new filing asked a state judge to sanction former President Trump, his two adult sons and their legal team for $20,000, saying they continue to ...
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 ...
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In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]
In September 2024, Spiro was an attorney for New York City Mayor Eric Adams after Adams was indicted in a federal corruption case. [45] [46] In December 2024, he defended Musk after the SEC renewed its investigation into Neuralink. [47] He vigorously defends Jay-Z over allegations for sexually abused woman in 2000. [48] [49] [50]
NEW YORK (Reuters) -Damian Williams, the top federal prosecutor in Manhattan who secured convictions of high-profile defendants including U.S. Senator Bob Menendez and crypto mogul Sam Bankman ...