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  2. New Jersey v. New York - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_v._New_York

    After the British takeover of New Netherland in 1664, the Province of New Jersey was founded as a separate entity from the Province of New York.An unusual clause in New Jersey's colonial land grant named the territory as being "westward of Long Island, and Manhitas Island and bounded on the east part by the main sea, and part by Hudson's river," [2] rather than at the river's midpoint, as was ...

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).

  4. Sotheby's settles New York tax fraud case, pays damages - AOL

    www.aol.com/news/sothebys-settles-york-tax-fraud...

    NEW YORK (Reuters) -Sotheby's will pay $6.25 million and adopt reforms to settle New York Attorney General Letitia James' lawsuit accusing the famed auction house of fraudulently helping clients ...

  5. John McNamara (fraudster) - Wikipedia

    en.wikipedia.org/wiki/John_McNamara_(fraudster)

    John M. McNamara (born 1940) [1] [2] is an American former businessman who was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.

  6. Department of Commerce v. New York - Wikipedia

    en.wikipedia.org/wiki/Department_of_Commerce_v...

    New York, No. 18–966, 588 U.S. ___ (2019), was a case decided by the Supreme Court of the United States dealing with the 2020 United States census. The case concerned the decision of the United States Census Bureau under the Trump administration to include a question asking whether respondents are United States citizens or not, on the ...

  7. Judge declines to immediately dismiss Eric Adams corruption ...

    www.aol.com/news/judge-declines-immediately...

    NEW YORK (Reuters) -A New York judge on Friday said he would not immediately dismiss Eric Adams' corruption case, but ordered the Democratic New York City mayor's trial delayed indefinitely after ...

  8. Martin Act - Wikipedia

    en.wikipedia.org/wiki/Martin_Act

    The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...

  9. Judge in Trump's civil fraud case says he won't recuse ... - AOL

    www.aol.com/news/judge-trumps-civil-fraud-case...

    The New York judge who ordered Donald Trump to pay a nearly $500 million civil fraud judgment said Thursday he won’t step aside from the case, rebuffing concerns that the verdict was influenced ...