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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).
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 ...
Donald Trump's planned appeal of a $355 million judgment against him in his civil fraud case may focus on the former president's contention that there were no actual victims from his conduct at ...
Michael Nelson Feuer (born May 14, 1958) [1] [2] is an American politician and lawyer who served as Los Angeles City Attorney from 2013 to 2022. A member of the Democratic Party, Feuer previously served three terms in the California State Assembly, representing the 42nd Assembly District, and as a member of the Los Angeles City Council from 1995 to 2001, representing the 5th Council District.
In 2009, Mesereau and Yu defended Joe Babajian in a high-profile mortgage fraud criminal trial in federal court in Los Angeles. [16] Babajian had been indicted by a federal grand jury for twenty-one felony counts, including criminal conspiracy, real estate fraud, bank fraud, loan fraud, and wire fraud.
Likewise, in some jurisdictions, the state or prosecution may appeal an issue of law "by leave" from the trial court or the appellate court. The ability of the prosecution to appeal a decision in favor of a defendant varies significantly internationally. [3] All parties must present grounds to appeal, or it will not be heard.
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