enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

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. Rep. Elise Stefanik files ethics complaint against judge in ...

   www.aol.com/news/rep-elise-stefanik-files-ethics...

   Rep. Elise Stefanik has filed a judicial ethics complaint against the judge presiding over the New York civil fraud case against Donald Trump, accusing Judge Arthur Engoron of “weaponized law ...

4. Rep. Elise Stefanik to file ethics complaint against New York ...

   www.aol.com/news/rep-elise-stefanik-file-ethics...

   In November, she filed an ethics complaint against state Judge Arthur Engoron, who is presiding over the New York civil fraud case against Trump, and the following month she filed a complaint ...

5. New York v. Strauss-Kahn - Wikipedia

   en.wikipedia.org/wiki/New_York_v._Strauss-Kahn

   The People of the State of New York v. Strauss-Kahn was a criminal case relating to allegations of sexual assault and attempted rape made by a hotel maid, Nafissatou Diallo, against Dominique Strauss-Kahn at the Sofitel New York Hotel on 14 May 2011. On 19 May 2011, Strauss-Kahn was indicted by a grand jury; after posting $1 million bail [1 ...

6. Marc Dreier - Wikipedia

   en.wikipedia.org/wiki/Marc_Dreier

   Incarcerated. Criminal charge. Securities fraud. Wire fraud. Money laundering. Penalty. 20 years imprisonment. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme.

7. New York Biltmore Hotel - Wikipedia

   en.wikipedia.org/wiki/New_York_Biltmore_Hotel

   The New York Biltmore Hotel was a luxury hotel at 335 Madison Avenue in Midtown Manhattan, New York City. The hotel was developed by the New York Central Railroad and the New York, New Haven and Hartford Railroad and operated from 1913 to 1981. It was one of several large hotels developed around Grand Central Terminal as part of Terminal City.

8. New York County District Attorney - Wikipedia

   en.wikipedia.org/wiki/New_York_County_District...

   The New York County District Attorney, also known as the Manhattan District Attorney, is the elected district attorney for New York County (Manhattan), New York.The office is responsible for the prosecution of violations of New York state laws (federal law violations in Manhattan are prosecuted by the U.S. Attorney for the Southern District of New York).

9. Former Trump executive Allen Weisselberg released from jail ...

   www.aol.com/news/former-trump-executive-allen...

   Retired Trump Organization executive Allen Weisselberg was released from New York City's Rikers Island jail on Friday after serving a sentence for lying under oath, according to online records.