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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. Justia - Wikipedia

    en.wikipedia.org/wiki/Justia

    The website offers free case law, codes, opinion summaries, and other basic legal texts, with paid services for its attorney directory and webhosting. [ 2 ] [ 3 ] In 2007, The New York Times reported that Justia was spending around "$10,000 a month" in order "to copy documents" from the United States Supreme Court and publish them online, to be ...

  4. Category : United States District Court for the Eastern ...

    en.wikipedia.org/wiki/Category:United_States...

    Pages in category "United States District Court for the Eastern District of New York cases" The following 9 pages are in this category, out of 9 total. This list may not reflect recent changes .

  5. Luigi Mangione pleads not guilty to state murder, terrorism ...

    www.aol.com/luigi-mangione-due-court-state...

    NEW YORK -- Luigi Mangione pleaded not guilty in a New York courtroom Monday to state charges in the murder of UnitedHealthcare CEO Brian Thompson earlier this month outside a Manhattan hotel ...

  6. Manslaughter charge against Daniel Penny dismissed - AOL

    www.aol.com/daniel-penny-jurors-cant-reach...

    NEW YORK - The judge in Daniel Penny's trial for the death of Jordan Neely dismissed the second-degree manslaughter charge against him Friday after the jury twice said they were unable to reach a ...

  7. New York investigations of the Trump Organization - Wikipedia

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

    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 ...

  8. Luigi Mangione’s attorney questions parallel state and ...

    www.aol.com/news/luigi-mangione-makes-first...

    In addition to 11 state charges out of New York, the federal rap in connection to the Dec. 4 slaying could make the Ivy Leaguer eligible for the death penalty. Sources tell The Post that the feds ...

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