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In November 2022, the FBI investigation was taken over by a special counsel investigation, under the direction of Jack Smith who was appointed by Attorney General Merrick Garland. [34] A second civil case allowed the Smith investigation to make use of the crime-fraud exception to attorney–client privilege to access certain evidence in the ...
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).
The prosecution further alleged that Donald Trump was aware of the fraudulent schemes [85] [87] [72] and that he "explicitly [sanctioned] tax fraud", citing a 2012 document with his signature authorizing a reduction of Calamari Sr.'s salary by $72,000 (the same amount as his Park Avenue apartment rent), but said proving Trump's knowledge was ...
The Justice Department instructed the National Archives not to share any more details about the documents to the committee, implying that the FBI was beginning a separate investigation. [32] Of the documents retrieved by NARA from Mar-a-Lago, archivists and federal agents determined that 184 unique documents had classification markings, of ...
Attorneys are seeking the delay to give law enforcement officials more time to complete their investigation, documents said. ... The FBI’s Triangle Fraud Taskforce is continuing to investigate ...
In June 2023, Trump was indicted in connection with the classified documents investigation. [49] Leading up to Trump's indictment in the January 6 investigation, prosecutors continued investigating several strands, including through hundreds of documents provided by former New York Police Department commissioner Bernard Kerik. [50]
The U.S. fraud case against Indian billionaire Gautam Adani appears to be backed by documents that will help prosecutors make a strong case, legal experts said, but the tycoon is unlikely to be ...
Trump had previously been held in civil contempt, for withholding documents, in the New York business fraud case.) [338] Trump was found in contempt on nine of the ten counts, regarding statements made from April 10–17. [339] Over the next few days, he paid a $9,000 fine.
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