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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).
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).
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 ...
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 ...
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 ...
Juju (top), Anaís (center) and Lil' Mo (below) joined the cast of Love & Hip Hop: New York in season eight. Juju Castaneda (Season 8–9, supporting cast member in seasons 7, 10, cameo in season 6) is an Afro-Latina author, entrepreneur and social media personality.
The New York State Court of Appeals is the state's highest court. In civil cases, appeals are taken almost exclusively from decisions of the Appellate Divisions. In criminal cases, depending on the type of case and the part of the state in which it arose, appeals can be heard from decisions of the Appellate Division, the Appellate Term, and the County Court.
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