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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. Debt settlement - Wikipedia

    en.wikipedia.org/wiki/Debt_settlement

    Debt settlement is the process of negotiating with creditors to reduce overall debts in exchange for a lump sum payment. A successful settlement occurs when the creditor agrees to forgive a percentage of the total account balance. Normally, only unsecured debts, not secured by real assets like homes or autos, can be settled.

  4. Why New York state is suing Trump instead of charging him ...

    www.aol.com/finance/why-york-state-suing-trump...

    A 2018 New York Times exposé, aided by leaks of family documents, claimed that Trump participated in a variety of “dubious tax schemes… including instances of outright fraud.” Trump’s ...

  5. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

  6. Why ABC News settled with Donald Trump for $15 million - AOL

    www.aol.com/finance/why-abc-news-settled-donald...

    George Stephanopoulos ended Sunday’s “This Week” program without any mention of him or ABC News settling Donald Trump’s defamation lawsuit against them. The suit was triggered by a segment ...

  7. Yonkers approved settlements to victims of alleged sexual ...

    www.aol.com/yonkers-approved-settlements-victims...

    The Yonkers City Council on Tuesday approved settlements totaling $2 million to four former students who alleged they were sexually assaulted or abused by teachers during the 1970s and 1980s.

  8. Indian Land Claims Settlements - Wikipedia

    en.wikipedia.org/wiki/Indian_Land_Claims_Settlements

    Seneca Nation (New York) Land Claims Settlement [9] Nov. 3, 1990: Seneca: 18 Stat. 330; 26 Stat. 558; Seneca Nation of Indians v. United States, 39 Ind. Cl. Comm. 355 (1977) Retroactive federal approval of leases and previous inadequate settlement $60,000,000: Aroostock Band of Micmacs Settlement Act [modifying Maine Indian Land Claims ...

  9. NYU settles antisemitism lawsuit brought by Jewish students - AOL

    www.aol.com/news/nyu-settles-antisemitism...

    NEW YORK (Reuters) -New York University settled a lawsuit by Jewish students who accused the school of failing to stop antisemitism on campus. A scheduled Tuesday hearing in Manhattan federal ...