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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).
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. [12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which ...
Year-round boarding schools for overweight or obese teens. Closed in July 2013. [28] Wellspring Camp La Jolla: La Jolla, California: Co-ed outdoor program for ages 10–24 and for families. Closed in March 2017 Wellspring New York: Adirondack Mountains: Weight loss program for women ages 12–24. Closed on an unknown date. [29]
New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.
Takeaways from the tense testimony of Eric Trump and Donald Trump Jr. in the New York fraud case Jeremy Herb, Lauren del Valle and Kara Scannell, CNN November 2, 2023 at 9:41 PM
Donald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive ...
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 ...
Donald Trump returned to a Manhattan courtroom for the 11th day of a civil trial in a $250m lawsuit alleging widespread real-estate fraud in his business empire.