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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).
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 of New York ...
Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.
An expert witness in the $250 million civil fraud trial against Donald Trump said in court Friday that the former president’s political action committee has paid for a portion of his fees to ...
How Trump’s historic fraud trial unfolded: Gag orders, courtroom outbursts and a $350m outcome. Alex Woodward. February 16, 2024 at 1:30 PM. After a three-year-long investigation, more than 40 ...
The prosecution further alleged that Donald Trump was aware of the fraudulent schemes [85] [87] [72] and that he "explicitly [sanctioned] tax fraud", citing a 2012 document with his signature authorizing a reduction of Calamari Sr.'s salary by $72,000 (the same amount as his Park Avenue apartment rent), but said proving Trump's knowledge was ...
Donald Trump’s political action committee has paid more than $120,000 to a law firm representing multiple witnesses before the Jan. 6 committee as well as the Justice Department investigation ...
On November 8, 2016, Trump won the 2016 United States presidential election, but lost the popular vote to opponent Hillary Clinton by about 2.9 million votes. [4] [20] Trump falsely claimed that he won the popular vote "if you deduct the millions of people who voted illegally" and that three to five million people voted illegally in the 2016 election.