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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).
Steven Anthony Geller (born November 4, 1958) is an American attorney and politician who serves on the Broward County Commission for District 5. As of November 2020, Geller was the mayor of Broward County from November 2020 till November 2021.
New York City Council member Larry Seabrook (D) On February 9, 2010, a federal grand jury indicted Seabrook on 13 counts of money laundering, extortion, and fraud. [209] Seabrook was convicted on nine charges. (2012) [210] New York City Council Andrew Stein (D) Council President was convicted of tax evasion regarding a Ponzi scheme.
Manhattan, NY — October 18, 2023 -- Fred Daibes, involved in the bribery case involving Senator Robert Menendez exits the Federal Courthouse in lower Manhattan for a hearing on corruption charges.
President Donald Trump dismissed David Huitema from his role as director of the U.S. Office of Government Ethics (OGE) on Monday. Huitema was nominated by former President Joe Biden and was sworn ...
Steve Bannon, former advisor to President Donald Trump, speaks to members of the media as he departs Manhattan Criminal Court after a hearing on February 11, 2025 in New York City.
Joseph R. Burton Senator (R-KS) was convicted of accepting a $2,500 (equivalent to $84,778 in 2023) bribe (1904). [9] John Hipple Mitchell Senator (R-OR) was involved with the Oregon land fraud scandal, for which he was indicted and convicted while a sitting U.S. Senator (1905). [10]
On November 25, 2005, The Wall Street Journal reported the expansion of the investigation to four members of Congress: in addition to Ney and DeLay, the report includes Rep. John Doolittle (R., Calif.) and Sen. Conrad Burns (R., Mont.) [4] On December 2, 2005, The New York Times reported that federal prosecutors were considering a plea bargain arrangement that would give Abramoff some ...