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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).
Federal troubles. The US Justice Department moved to support tenants in the rent-setting class-action lawsuit against RealPage in November. Justice Department antitrust lawyers filed a statement ...
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 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 ...
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RealPage. RealPage, Inc. is an American property management software company, owned by the private equity firm Thoma Bravo, and known for its algorithmic rent setting, which is allegedly price fixing. Its services are used to manage more than 24 million housing units worldwide in multifamily, commercial, single-family, and vacation rentals.
In 2019, The New York Times obtained partial information from transcripts of Trump's IRS Form 1040s (the main personal federal tax form) from 1985 to 1994, [51] revealing that during that time Trump lost $1.17 billion—the most of almost any individual U.S. taxpayer [51] [109] —evidently to avoid tax liability in eight of those years.
A federal judge on Tuesday denied former President Donald Trump's second and last ditch bid to transfer his New York hush money case to federal court. U.S. District Judge Alvin Hellerstein of the ...