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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).
Former President Donald Trump and House Speaker Mike Johnson raised concerns Friday about the integrity of US elections, in a joint appearance at Mar-a-Lago that featured false claims about voting.
Fred Levin, an executive vice president, was sentenced to seven years. In all, 22 people involved in the fraud either pled guilty or were convicted. Numerous other employees involved in the fraud were never charged. [5] An important sidelight was the filing of insider trading charges against whistleblower Dirks. The ensuing case of Raymond L ...
In case 1, Michael Rosin runs a dermatology practice specializing in an effective procedure for skin cancer, but the doctor is defrauding Medicare to profit off the surgery. [12] In case 2, the self-proclaimed "King of the Offshore World," Marc Harris, offers clients a way to keep assets out of government hands, but he is running a Ponzi scheme ...
Mike Johnson, the recently selected GOP House speaker nominee, played a major role in the Jan. 6 effort to overturn the 2020 election after Donald Trump’s loss.
Johnson was born Margaret Mary Green in Manchester on 30 September 1936 to Eleanor (née James), a former bus conductor, and Stan Green, a brewery foreman. [1] Johnson was evacuated to Bolton during World War II and made her stage debut there, aged six, singing and dancing at the Grand theatre. After developing asthma, she began singing lessons ...
Meg Ryan made a rare public appearance on Thursday evening, in support of Michael J. Fox's new Apple TV+ documentary. The 61-year-old actress attended a special screening of Still: A Michael J ...
People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...