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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).

  3. William Northrop - Wikipedia

    en.wikipedia.org/wiki/William_Northrop

    William Warren "Will" Northrop (May 24, 1944 – July 14, 2021) was an American-born military historian, investigator and writer.He was best known for the controversy regarding his claims of military and combat service in the Vietnam War, and prior to that for his role in the so-called "Brokers of Death" arms case, a precursor to the Iran–Contra scandal in 1986.

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Prosecutors filed 10 charges against the organization, alleging that it had conducted a 15-year "scheme to defraud" the government, and 15 felony counts against Weisselberg, who agreed to a plea deal in August 2022, during Manhattan DA Alvin Bragg's tenure. Both business entities were convicted of 17 charges including tax fraud in a trial in ...

  5. Trump's inability to pay civil fraud penalty tops for the ...

    www.aol.com/trumps-inability-pay-civil-fraud...

    Donald Trump's inability to obtain bonds to cover his civil fraud penalties a hard what-goes-around-comes-around lesson in New York finance

  6. Trump was the one who suggested sending letter to states ...

    www.aol.com/news/trump-one-suggested-sending...

    Former acting Attorney General Jeff Rosen says Trump suggested several measures the DOJ should take to overturn 2020 presidential election results.

  7. LETTER: You can't cherry pick the facts about ... - AOL

    www.aol.com/news/letter-cant-cherry-pick-facts...

    Numerous court rulings debunk the statement that courts have worked hard to prevent election fraud evidence from being entered. LETTER: You can't cherry pick the facts about allegations of voter fraud

  8. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    On December 6, 2022, the parent company of Trump's many businesses, the Trump Organization, was convicted on 17 criminal charges. [10] [11] [12] Trump has been found liable for sexual abuse and defamation [4] and is appealing an order to pay more than $80 million in damages to the victim, E. Jean Carroll.

  9. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail.