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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).
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
Attorney General Merrick Garland plans to release Jack Smith's report on Trump's ... Trump was charged with conspiring to overturn the 2020 election with baseless claims of widespread fraud. He ...
Donald Trump was in the courtroom Monday for the beginning of the $250 million civil fraud trial brought by the New York attorney general’s office against the former president, his company and ...
The New York Office of the Attorney General was one of several regulators to bring charges against Digital Currency Group and Gemini, with the Securities and Exchange Commission filing its own ...
The Public Integrity Section was created in March 1976 in the wake of the Watergate scandal.Since 1978, it has supervised administration of the Independent Counsel provisions of the Ethics in Government Act of 1978, which requires the Attorney General to report to the United States Congress annually on the operations and activities of the Public Integrity Section. [1]
Late Thursday, it reached a settlement with James' office, agreeing to pay on her fraud claims so long as it fully repays customers through the Chapter 11 process. That settlement requires a ...
State of California, Attorney General's Office. April 1, 2010. Archived from the original (PDF) on June 12, 2011 "Video and Audio recordings of ACORN offices", raw and edited recordings provided by James O'Keefe to the California Attorney General's Office "Judge Instructs Fed Agencies to Resume ACORN Funding", Democracy Now! Website, 12 March 2010