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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).
They also perform enforcement of the rules and regulations governing the private carting industry and or the city owned public wholesale markets in New York City. These inspectors and investigators also conduct other special investigations. These may include joint investigations with the NYPD against businesses. [5]
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]
The two companies were thrust into the spotlight in December, when Boruch “Barry” Drillman, a New York real estate investor, pleaded guilty to engaging in a conspiracy to obtain more than $165 ...
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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).
Below, a look at what we know about the investigations: A nightlife company run by the top cop's twin. On the morning of Sept. 4, as federal agents fanned out across New York City to seize devices from some of the mayor's closest advisors, they also traveled to Rockland County, roughly an hour north of the city.