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  2. Consolidated Laws of New York - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Laws_of_New_York

    The Consolidated Laws of the State of New York are the codification of the permanent laws of a general nature of New York enacted by the New York State Legislature. [1] [2] It is composed of several chapters, or laws. New York uses a system called "continuous codification" whereby each session law clearly identifies the law and section of the ...

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    In mid-2021, the Republican National Committee (RNC) agreed to financially support Trump's legal defense in both New York inquiries (the civil inquiry led by James and the criminal inquiry against the Trump Organization led by Manhattan DA Cyrus Vance Jr.). [410] In October, the RNC paid $121,670 to a law firm employed by Trump.

  4. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:

  5. Donald Trump is found liable for fraud in New York civil case

    www.aol.com/news/trump-found-liable-fraud-york...

    The scathing decision by Justice Arthur Engoron of the New York state court in Manhattan will make it easier for state Attorney General Letitia James to establish damages at a scheduled Oct. 2 ...

  6. New York says Trump should be found liable for fraud, even ...

    www.aol.com/news/york-says-trump-found-liable...

    The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. 452564/2022. (Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Leslie ...

  7. Law of New York (state) - Wikipedia

    en.wikipedia.org/wiki/Law_of_New_York_(state)

    With respect to New York City, the codified local laws are contained in the New York City Administrative Code consisting of 29 titles, [48] [49] the regulations promulgated by city agencies are contained in the Rules of the City of New York consisting of 71 titles, [50] and The City Record is the official journal (newspaper of notice) published ...

  8. Civil Practice Law and Rules - Wikipedia

    en.wikipedia.org/wiki/Civil_Practice_Law_and_Rules

    Volumes of the McKinney's annotated version of the CPLR. The New York Civil Practice Law and Rules (CPLR) is chapter 8 of the Consolidated Laws of New York [1] and governs legal procedure in the Unified Court System such as jurisdiction, venue, and pleadings, as well certain areas of substantive law such as the statute of limitations and joint and several liability. [2]

  9. Sirius XM found liable in New York lawsuit over subscription ...

    www.aol.com/news/sirius-xm-found-liable-york...

    James sued Sirius last December, saying the New York-based company's own data showed subscribers spent an average 11-1/2 minutes to cancel by phone and 30 minutes to cancel online.