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People 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 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...
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).
New York v. 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 ...
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Edward A. Caban speaks after being sworn in as NYPD police commissioner outside New York City Police Department 40th Precinct, July 17, 2023, in New York. (Photo by Jeenah Moon, AP, File)
New York AG Letitia James later reported that, like Eric Trump in his testimony for her investigation, Weisselberg had invoked his Fifth Amendment right against self-incrimination over 500 times. [39] As of mid-August, prosecutors were reportedly negotiating with a lawyer for Calamari Sr. to discuss his cooperation. [26]
Two title insurance companies with ties to Lakewood signed off on loans for a real estate investor who later pleaded guilty for participating in a $165 million mortgage fraud conspiracy, federal ...
In 2007, the New York City Department of Housing Preservation and Development (HPD), in cooperation with Breaking Ground began construction on a $59 million, 99,000-square-foot (9,200 m 2) supportive housing complex at 133 Pitt Street on the Lower East Side that will be Manhattan's first such LEED Silver development. Designed by Kiss + Cathcart ...