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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 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 ...
Trump released a list of his campaign's official economic advisers in August 2016, [5] [6] [7] which was significantly anti-establishment [8] and therefore included few people with any governmental experience, [9] yet at the same time aimed to include some of the elites of business and finance, [5] primarily people with well-known names.
Trump was sentenced to an unconditional discharge-- without prison, fines or probation -- after a New York jury found him guilty last year in his criminal hush money case.
Officials found $37 million about to be sent to the World Health Organization, which Trump ordered the U.S. to withdraw from, and $50 million for condoms in Gaza, which Leavitt called “a ...
New York University accounting professor Eli Bartov said his $900K in expert witness fees were paid by the Trump Organization and Trump's Save America PAC.
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 ...
The New York attorney general’s office says its civil investigation has uncovered evidence that Trump's company used “fraudulent or misleading” asset valuations to get loans and tax benefits.