Search results
Results from the WOW.Com Content Network
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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 (Reuters) -New York state Attorney General Letitia James this month made an official notification of the civil fraud court award against Donald Trump in suburban Westchester County, where ...
A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, and he ordered some of the former president ...
A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...
Michael Dezer (Hebrew: מייקל דזר), born Michael Dezertzov, is an Israeli-American real estate developer, car collector, and billionaire.He is the founder of Dezer Properties and is known for his investments in New York and Florida real estate in association with Donald Trump.
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 ...
NEW YORK (Reuters) -Donald Trump complained of unfair treatment in defiant and rambling testimony on the witness stand at the civil fraud trial about his New York business on Monday, prompting the ...
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 ...