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It was run by Rothstein and involves Fort Lauderdale businessman George G. Levin, who reported Rothstein to the U.S. Attorney's Office for "suspicious activity." According to the lawsuit, Frank J. Preve is Chief Operating Officer and kept an office inside Rothstein et al. He is a convicted bank fraud and embezzlement felon.
Lawyers for former President Donald Trump and New York Attorney General Letitia James faced questions Thursday in his $478 million civil fraud ... He said in Trump's case there were no victims or ...
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).
Civilly, the attorney general may bring an action under the act to obtain preliminary or permanent injunctive relief against defendant selling or offering to sell securities in New York. [2] Violation of a Martin Act injunction is a misdemeanor, punishable by a cumulative civil penalty of $3,000 per violation.
Donald Trump's planned appeal of a $355 million judgment against him in his civil fraud case may focus on the former president's contention that there were no actual victims from his conduct at ...
Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
Schneiderman said the settlement and payment by Trump "is a stunning reversal by Donald Trump and a major victory for the over 6,000 victims of his fraudulent university". [81] Trump himself said he settled "for a small fraction of the potential award" because he was too busy as president-elect to take it to trial.
The payouts being made by the Madoff Victim Fund (MVF) are worth $131.4m (£104.6m) and are set to bring the total amount it has handed out to 40,930 claimants to $4.3bn.