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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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).
People 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 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...
New York v. 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 ...
DOI has broad jurisdiction, and is authorized to investigate fraud, waste, misconduct, abuse of authority, and unethical conduct in New York City.DOI may also investigate any activity when directed by the Mayor or the City Council, or may investigate activities that the Commissioner of Investigation believes are in the best interest of the City.
The Lexow Committee (1894 to 1895) was a major New York State Senate probe into police corruption in New York City. [1] The Lexow Committee inquiry, which took its name from the committee's chairman, State Senator Clarence Lexow , was the widest-ranging of several such commissions empaneled during the 19th century.
The use of flexible, plastic orange netting to "divide and conquer protestors," including pedestrians, according to The New York Times. [75] Mayor Michael Bloomberg told The New York Times that if the NYPD engaged in the false arrests of activists, then there was a way to deal with the false arrests after the fact. "You can't arrest 1,800 ...
The New York City Major Case Squad does not normally investigate homicides: Those are generally conducted by precinct detective squads and borough homicide squads; the exceptions involve homicides committed by violent criminal organizations that fall under larger federal RICO investigations and prosecutions, as well as the murder of police ...
The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...