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Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...
The claim is referencing a 2018 lawsuit that alleged Donald Trump and his children unlawfully used funds from the Donald J. Trump Foundation to further business and political interests.
This work is in the public domain in the United States because it is a work prepared by an officer or employee of the United States Government as part of that person’s official duties under the terms of Title 17, Chapter 1, Section 105 of the US Code.
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).
CBS News legal analyst Rikki Klieman joins "CBS Mornings" to discuss the new fraud cause brought by New York's attorney general against former President Trump and three of his children.
At the time this settlement was announced in 2014, it was the largest federal settlement with a single company in U.S. history. Bank of America agreed to pay more than $16 billion to resolve ...
On September 22, The Wall Street Journal editorial board—having written earlier in the year that the investigation "looks like more evidence of the decline of America's rule of law"—stated that "Trump has made a business and political career of getting away with whatever he can, and it's easy to imagine he crossed a line."
Consumers and the government alike are cracking down on ... Must have been an unlimited data customer between Oct. 1, 2011 and June 30, 2015. ... Wells Fargo settled for a whopping $3.7 billion ...