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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).
The office of New York State attorney general Eric Schneiderman investigated the foundation "to make sure it's complying with the laws governing charities in New York." The Trump Foundation was in fact found to have committed fraud and misappropriated funds, and was ordered to be shut down.
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 ...
President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as prosecutors face a Tuesday deadline to advise the judge on how to proceed in light of Trump's ...
As a prosecuting attorney office, the Office of the Special Narcotics Prosecutor has its own Investigations Division, and works closely with federal, state, and local law enforcement agencies including: [11] Drug Enforcement Administration; U.S. Postal Service; New York State Police; New York Drug Enforcement Task Force; Port Authority Police
On December 14, 2004, New York governor George Pataki signed into law the Drug Law Reform Act (DLRA) (2004 N.Y. Laws Ch. 738 (effective January 13, 2005)), which replaced the indeterminate sentencing scheme of the Rockefeller Drug Laws with a determinate system. The DLRA also reduced the minimum penalty for conviction on the most serious (A-I ...
Trump was convicted in May of 34 counts of falsifying business records in connection with a coverup of a "hush money" payment made before his first election to office in 2016. But he has not been ...
New York (AP) — The brother of a powerful leftist senator in Colombia pleaded guilty Tuesday to federal narcotics charges as part of a sting in which he offered to introduce U.S. drug informants ...