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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).
Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, "through bribery of and kickbacks to elected officials or himself and others, extortion under color of ...
The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
New Jersey Democratic power broker George E. Norcross III was charged Monday with operating a racketeering enterprise, threatening people whose properties he sought to take over, and orchestrating ...
New York City Mayor Eric Adams’s (D) former top aide, Ingrid Lewis-Martin, was indicted on bribery charges Thursday alongside her son and two real estate investors who were developing the Glass ...
Both business entities were convicted of 17 charges including tax fraud in a trial in late 2022. [ 36 ] [ 37 ] The second indictment charged Donald Trump was criminally indicted with 34 felony counts of falsifying business records in tandem with an alleged catch and kill operation to suppress negative press during his 2016 campaign , largely ...
Refers to any individual who is a citizen, national, or resident of the U.S. and any business entity organized under the laws of the U.S. or one of its states, or having its principal place of business in the U.S. (15 U.S.C. § 78dd-2) Any legal person Covers both enterprises and individuals (15 U.S.C. § 78dd-3)