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New York state Comptroller's Office has amassed money that has gone unclaimed. Check the Times Herald-Record database to see if any funds are yours.
Make a claim through the mail: The New York State Comptroller's Office of Unclaimed Funds, 110 State St., Albany, NY 12236. Call (800) 221-9311. Other tips to know
For years, the New York state Comptroller's Office has amassed money that has gone unclaimed and needs to be returned to its rightful owners. For years, the New York state Comptroller's Office has ...
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).
People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...
Trump Tower in New York is one of the few businesses Trump owns that turns an annual profit, but as of 2020 he still appeared to owe the $100 million mortgage which was set to come due in 2022. [169] Beginning in 2011, the IRS was auditing Trump's $72.9 million tax refund covering multiple years of paid taxes; the audit was not resolved as of 2020.
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Donald J. Trump v. Mary L. Trump, et al. [8] [9] – On September 22, 2021, Trump commenced a lawsuit in New York state court against The New York Times, several journalists and his niece, Mary L. Trump, for a 2018 article detailing his taxes and finances, which he claimed violated a 2001 settlement agreement signed by Mary. Trump sought at ...