Search results
Results from the WOW.Com Content Network
Pages in category "Boarding schools in New York (state)" The following 34 pages are in this category, out of 34 total. This list may not reflect recent changes .
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 ...
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).
Warned to mind his out-of-court comments, former President Donald Trump returned to his New York civil fraud trial Wednesday as his defense lawyers closely questioned an accountant who prepared ...
Donald Trump's lawyers on Thursday will seek to persuade a New York state appeals court to toss a nearly half-billion dollar judgment against the former U.S. president over real estate business ...
The Trump fraud investigation began in 2018, and also isn't over yet. The $454 million judgment is under appeal , with a decision expected any time in the coming weeks.
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. [12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which ...
Former President Donald Trump's arguments in his civil fraud appeal have been scheduled for Sept. 26 – less than two months before Election Day. Trump is heading back to court: $454 million ...