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In 2016, while under investigation by the New York State Attorney General's office), the Trump Foundation admitted on its IRS Form 990 for 2015 that it had, in previous years, engaged in self-dealing and had transferred "income or assets to disqualified persons" (which could be a Trump family member, a Trump-owned business, or Donald Trump ...
Charities Directorate of Canada (La Direction des Organismes de Bienfaisance) Charities and Nonprofits at the United States Internal Revenue Service; New York State Attorney General's Charities Bureau; California Attorney General's Registry of Charitable Trusts
The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
The office has existed in various forms since 1626, originally established under the Dutch colonial government of New Netherland. New York's attorney general is the highest-paid state attorney general in the country. [citation needed] Democrat Letitia James currently serves as attorney general, in office since January 1, 2019. [2]
As the office of the Attorney General of New York represents state employees facing legal action related to their jobs, lawyers from Attorney General Letitia James's office were assigned to four of the officers involved; consequently, James announced that she would recuse herself from the investigation.
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).
The New York State Department of State's Division of Consumer Protection wants to make sure you don't get scammed while trying to donate to emergency relief efforts benefitting those affected by ...
The Charity Accountability Program is a program of the Education & Research Foundation of the Metropolitan New York Better Business Bureau which serves New York City, Long Island and the Mid-Hudson Region. [1] Founded in 1986, it was previously known as the New York Philanthropic Advisory Service (NYPAS). [2]