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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).
In November, she filed an ethics complaint against state Judge Arthur Engoron, who is presiding over the New York civil fraud case against Trump, and the following month she filed a complaint ...
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 ...
People of the State of New York 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 ...
Rep. Elise Stefanik has filed a judicial ethics complaint against the judge presiding over the New York civil fraud case against Donald Trump, accusing Judge Arthur Engoron of “weaponized law ...
A former federal prosecutor went after Rep. Elise Stefanik (R-N.Y.) on Friday, saying her ethics complaint against the judge presiding over former President Trump’s New York business fraud trail ...
Adult Survivors Act; New York State Legislature; Full name: AN ACT to amend the civil practice law and rules, in relation to the statute of limitations for civil actions related to certain sexual offenses committed against a person eighteen years of age or older, reviving such actions otherwise barred by the existing statute of limitations and granting trial preference to such actions; and to ...
The NYC Civilian Complaint Review Board ( CCRB) is a civilian oversight agency with jurisdiction over the New York City Police Department (NYPD), the largest police force in the United States. A board of the Government of New York City, the CCRB is tasked with investigating, mediating and prosecuting complaints of misconduct on the part of the ...
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