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Columbia University ( JD) Signature. Preetinder Singh Bharara ( / priːt bəˈrɑːrə /; born October 13, 1968) is an Indian-born American lawyer and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. He is currently a partner at the law firm Wilmer Cutler Pickering Hale ...
Bush v. Gore. On December 7, 2006, the George W. Bush administration 's Department of Justice ordered the midterm dismissal of seven United States attorneys. [ 1] Congressional investigations focused on whether the Department of Justice and the White House were using the U.S. attorney positions for political advantage.
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 ...
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 ...
Civilian asking New York Mayor Abram Hewitt for protection from the police, Judge, 1887. Throughout the history of the New York City Police Department, numerous instances of corruption, misconduct, and other allegations of such, have occurred. Over 12,000 cases have resulted in lawsuit settlements totaling over $400 million during a five-year ...
Trial attorney, radio talk show host, television commentator. Spouse. Marilyn Vasta (m. 2006) Ronald L. Kuby (born July 31, 1956) is an American criminal defense and civil rights lawyer, radio talk show host and television commentator. He has also hosted radio programs on WABC Radio in New York City and Air America radio.
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
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