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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 ...
Smith was present at the arraignment, [60] as were Trump lawyer Evan Corcoran and chief judge James Boasberg. [61] In the courtroom, Trump was joined by lawyers Todd Blanche and John Lauro; prosecutors Thomas Windom and Molly Gaston were joined by a special agent from the Federal Bureau of Investigation .
On Aug. 27, 2024, Smith issued a superseding indictment maintaining the four charges against Trump, although altering some of the specific allegations in light of the Supreme Court's ruling.
The first part of former Special Counsel Jack Smith’s report on his now-closed investigations into President-elect Trump was released Tuesday, days before he will be sworn into office.
The Sept. 23 sentencing came after Tanya M. Aboseada pleaded guilty to 12 counts of wire fraud in May Fla. Woman Who Scammed Her Own Grandmother Out of More Than $317,000 Sentenced to 3 Years in ...
Weissman also served as the General Counsel of the Federal Bureau of Investigation from 2011 to 2013. [5] Starting in 2015, he became the chief of the Criminal Fraud Section of the U.S. Department of Justice. In June 2017, he was appointed to a management role on the 2017 special counsel team headed by Robert Mueller. To assume that position ...
In a series of court filings over the weekend, the Justice Department continued to press for the release of special counsel Jack Smith's final report on his investigations into Donald Trump.