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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).
“Our office has received 38 complaints against Thompson Nation Holdings, Shawn Thompson, or Small Move Movers and these complaints are under active review,” the Office of the Attorney General ...
In 2009, the Washington Attorney General's office filed a civil complaint against DirecTV, finding that the company allegedly engaged in numerous repeated violations of the state's Consumer Protection Act. Violations included: unclear rebate terms and conditions, unfair advertisement, and automatically extending customer contracts.
In 2008, developer Leslie Dick Worldwide Ltd., New York, filed a RICO complaint against 17 parties, including Donald Trump, financier George Soros, Fortress Investment Group and Cerberus Capital Management, over the 2003 sale of the General Motors Corp. Building in midtown Manhattan. The case was voluntarily dismissed without prejudice a year ...
Topping the complaint list were cell-phone companies, with 38,420 complaints, up 41% over 2010. After that, the list includes (in order of number of gripes): new-car dealers
The charging of the pair of executives is the latest in a case that's racked the state since the U.S. Attorney's Office for the Southern District of Ohio first indicted former Ohio House Speaker ...
Prosecutors filed 10 charges against the organization, alleging that it had conducted a 15-year "scheme to defraud" the government, and 15 felony counts against Weisselberg, who agreed to a plea deal in August 2022, during Manhattan DA Alvin Bragg's tenure. Both business entities were convicted of 17 charges including tax fraud in a trial in ...
U.S. Attorney General Eric Holder announces the $2.2 billion settlement, charging that J&J “recklessly put at risk the health of some of the most vulnerable members of our society.” The announcement has no effect on the company’s stock price, which in fact goes up over the next week and through the year.