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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).
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 ...
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 ...
Updated November 10, 2023 at 8:24 AM. WASHINGTON — Rep. Elise Stefanik, the House GOP conference chair, has filed a judicial ethics complaint against the judge presiding over the New York civil ...
The Adult Survivors Act ( ASA) is New York State legislation enacted in May 2022 which amends state law to allow alleged victims of sexual offenses for which the statute of limitations has lapsed to file civil suits for a one-year period, from November 24, 2022, to November 24, 2023. The act thus expands the ability of plaintiffs to sue for ...
On February 1, 2000, according to a statement provided by Detective Jose McCallion of the New York County District Attorney's Special Victims Bureau, Lachele Covington, who was 20 years old at the time, filed a criminal complaint against Cosby alleging that on January 28, 2000, at his Manhattan townhouse, he had tried to put her hands down his pants and then exposed himself.
Updated January 29, 2018 at 12:19 PM. The first victim to file a police complaint against former sports doctor Larry Nassar penned a gut-wrenching op-ed in The New York Times Friday following the ...