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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 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 ...
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).
NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...
Lewis A. Kaplan, a New York federal judge, ruled that legal documents over the sexual assault case that Giuffre filed may be served to Prince Andrew through his Los Angeles-based lawyers. [ 11 ] [ 12 ] The ruling came after Andrew was accused by Giuffre's lawyers of actively trying to evade service of legal documents. [ 11 ]
The filing said Trump's reported net worth peaked at $6.1 billion in both 2018 and 2019, when he was U.S. president, but would have been no more than $4.2 billion had he arranged for "full blown ...
A New York judge found Donald Trump and his adult sons liable for fraud and canceled the Trump Organization’s business certification, a shocking ruling that poses an existential threat to the ...
People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series about Donald Trump ...
Bartnicki v. Vopper, 532 U.S. 514 (2001), is a United States Supreme Court case relieving a media defendant of liability for broadcasting a taped conversation of a labor official talking to other union members about a teachers' strike.