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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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 law was passed in 1956, [7] while Jacob Javits was attorney general, [8] [1] and signed by governor Averell Harriman. Section 63(12) has been used in many high-profile prosecutions, including in People v. Exxon Mobil (2018), during the New York civil investigation of The Trump Organization, and against Martin Shkreli. [9] [2]
Right-to-sue notices are granted when the agency does not pursue litigation, because the claimant requests the notice after 180 days have elapsed into an investigation; the EEOC finds merit following an investigation, but declines to prosecute; or the agency is unable to determine if there is reasonable cause that the law may have been violated.
On January 21, 2020, five days before the 62nd Annual Grammy Awards ceremony, Wigdor filed a complaint with the EEOC on behalf of Deborah Dugan alleging that she was unlawfully stripped of her role as President and CEO of The Recording Academy in retaliation for her complaints of gender discrimination, voting irregularities, financial ...
In a letter Friday, the New York lawmaker added to her complaint by attaching the mistrial motion filed by Trump's attorneys accusing Judge Arthur Engoron of bias. The judge dismissed the mistrial ...
New York did pass a law in 2022 allowing sexual assault victims to file civil suits, but the lawsuit that eventually yielded the $83.3 million award was filed by Carroll in 2019.
The New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.
The bill was passed by the New York Assembly with 109 in favor and 32 opposed. It passed in the New York Senate on March 5, 1945, with 49 in favor and 6 opposed. During the vote, members of both the Democratic and Republican parties praised the governor for his support of the bill. [5] Dewey signed the act into law on March 12, 1945. [1]
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