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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. 2010 Times Square car bombing attempt - Wikipedia

    en.wikipedia.org/wiki/2010_Times_Square_car...

    On May 1, 2010, a terrorist attack was attempted in Times Square in Manhattan, New York, United States. Two street vendors alerted NYPD after they spotted smoke coming from a vehicle, and a car bomb was discovered. [ 1][ 2] The bomb had been ignited, but failed to explode, and was disarmed before it caused any casualties. [ 1][ 3][ 4] Two days ...

  4. New York investigations of the Trump Organization - Wikipedia

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

    Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

  5. Hotel Carter - Wikipedia

    en.wikipedia.org/wiki/Hotel_Carter

    Number of rooms. 700. The Hotel Carter was a hotel at 250 West 43rd Street, near Times Square, in the Midtown Manhattan neighborhood of New York City. Opened in June 1930 as the Dixie Hotel, the 25-story structure originally extended from 43rd Street to 42nd Street, although the wing abutting 42nd Street has since been demolished.

  6. 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 ...

  7. Preet Bharara - Wikipedia

    en.wikipedia.org/wiki/Preet_Bharara

    Columbia University ( JD) Signature. Preetinder Singh Bharara ( / priːt bəˈrɑːrə /; born October 13, 1968) is an Indian-born American lawyer and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. He is currently a partner at the law firm Wilmer Cutler Pickering Hale ...

  8. 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 ...

  9. United States District Court for the Southern District of New ...

    en.wikipedia.org/wiki/United_States_District...

    www.nysd.uscourts.gov. The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of the State of New York. Two of these are in New York City: New York (Manhattan) and Bronx; six are in the Hudson Valley: Westchester ...