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Detective William Seidman, 42, and his partner, Detective Anthony Vidot, 57, were assigned to the city’s Department of Investigation in 2021 to root out corruption and bribery involving NYPD and ...
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 City Department of Investigation (DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.
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 ...
A New York judge ordered Donald Trump and his companies on Friday to pay $355 million, finding they engaged in a yearslong scheme to dupe banks and others with financial statements that inflated ...
A union representing New York City firefighters is raising concerns about possible disciplinary action against its members after state Attorney General Letitia James was booed and a pro-Donald ...
NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...
Indictment against Gautam Adani et al. is a 2024 federal indictment in the United States District Court for the Eastern District of New York. [1] Indian billionaire Gautam Adani and seven top business executives of Adani Group and its affiliates have been charged for their alleged involvement in a scheme to pay hundreds of millions of dollars in bribes to Indian government officials and to ...