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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).
On September 28, 2008, New York Magazine stated that 20 attorneys of the firm and its affiliates were selected for inclusion in "New York Super Lawyers, 2008 Edition" by Law & Politics, the legal publisher and independent researcher of multiple nationwide surveys. In 2007, 16 attorneys were named.
In 2003, he unsuccessfully ran as a Republican for the New York City Council's 4th council district. [17] (a Manhattan district). [8] Cohen received 4,205 votes and was defeated by Democratic candidate Eva S. Moskowitz, who received 13,745 votes. [18] In 2010, Cohen briefly campaigned for a seat in the New York State Senate.
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
Tony’s daughters allege that Danny cut checks using trust funds “as he saw fit,” and that in 2022, he made “multiple gifts to himself” using trust funds that amounted to $200,700.
Among the items placed in the time capsule were a BlackBerry, a business card, a Zagat guide, and a New York City Subway map. [3] While presiding over the environmental case brought by Ecuadorian Native groups against Texaco-Chevron, Judge Lewis A. Kaplan appointed Seward & Kissel to prosecute environmental lawyer Steven Donziger. [7]
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