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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).
a car loan company; Real estate companies that owned more than 100 properties in New York, Maryland, Georgia, Florida and the Middle East, including a Days Inn motel; a mortgage financing company [5] two gold mines in Nevada; an oil business [5] two seats on the New York Mercantile Exchange; a newspaper company; a pharmaceutical company
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
[36] [37] He briefly was the owner of the New York Post. At the time the SEC considered the fraud to be "one of the largest Ponzi schemes in history." [38] In late 1994, the European Kings Club collapsed, with ensuing losses of about $1.1 billion. This scam was led by Damara Bertges and Hans Günther Spachtholz.
According to “The RoboKiller Report: 2022 Mid-Year Phone Scam Insights,” more than 147 billion robotexts were projected to take place in 2022, a 68% increase from nearly 88 billion scam texts ...
A care provider has issued a warning after two of its homes fell victim to a "Polar Express" Christmas scam. Haughgate House Nursing Home in Woodbridge, Suffolk, and Shipdham Manor in Norfolk, had ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list