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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. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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 ...

  4. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    The office of New York State attorney general Eric Schneiderman investigated the foundation "to make sure it's complying with the laws governing charities in New York." The Trump Foundation was in fact found to have committed fraud and misappropriated funds, and was ordered to be shut down.

  5. New York drug dealer previously commuted by Trump is ... - AOL

    www.aol.com/news/york-drug-dealer-previously...

    A convicted New York drug dealer and predatory lender who walked free from a 10-year federal prison sentence after it was commuted in 2021 by then-President Donald Trump has been arrested on ...

  6. Trump may seek dismissal of hush money case, sentencing delayed

    www.aol.com/news/trump-granted-permission-seek...

    NEW YORK (Reuters) -Donald Trump may seek dismissal of the criminal case in which he was convicted in May of 34 felony counts involving hush money paid to a porn star, a judge ruled on Friday ...

  7. Special Narcotics Prosecutor for the City of New York

    en.wikipedia.org/wiki/Special_Narcotics...

    As a prosecuting attorney office, the Office of the Special Narcotics Prosecutor has its own Investigations Division, and works closely with federal, state, and local law enforcement agencies including: [11] Drug Enforcement Administration; U.S. Postal Service; New York State Police; New York Drug Enforcement Task Force; Port Authority Police

  8. Donald Trump's Nov. 26 sentencing in hush money case on ... - AOL

    www.aol.com/news/donald-trumps-nov-26-sentencing...

    President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as prosecutors face a Tuesday deadline to advise the judge on how to proceed in light of Trump's ...

  9. Rockefeller Drug Laws - Wikipedia

    en.wikipedia.org/wiki/Rockefeller_Drug_Laws

    The adoption of the Rockefeller drug laws gave New York State the distinction of having the most severe laws of this kind in the entire United States—an approach soon imitated by the state of Michigan, which, in 1978, enacted a "650-Lifer Law", which called for life imprisonment, without the possibility of parole for the sale, manufacture, or ...