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The Trump fraud investigation began in 2018, and also isn't over yet. The $454 million judgment is under appeal , with a decision expected any time in the coming weeks.
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. [12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
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 TikTok, the 30-30-30 rule went viral in part thanks to Gary Brecka, a podcaster and self-described “human biologist” who speaks about how to improve physical and mental health.
Steven Paul Novella (born July 29, 1964) is an American clinical neurologist and associate professor at Yale University School of Medicine. [1] Novella is best known for his involvement in the skeptical movement as a host of The Skeptics' Guide to the Universe podcast and as the president of the New England Skeptical Society.
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On Friday, the federal watchdog agency sued the organization that runs Zelle and three of America’s largest banks over their handling of fraud on the popular payment platform. Monday brought two ...