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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).
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 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]
Two title insurance companies with ties to Lakewood signed off on loans for a real estate investor who later pleaded guilty for participating in a $165 million mortgage fraud conspiracy, federal ...
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)
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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.
The office of Florida Attorney General Pam Bondi announced in September 2013 that it was considering joining a New York lawsuit against Trump University. [92] [93] Four days later, the Donald J. Trump Foundation donated $25,000 to "And Justice for All", a 527 group supporting Bondi's reelection campaign. After that, Bondi declined to join New York.