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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).
The law was passed in 1956, [7] while Jacob Javits was attorney general, [8] [1] and signed by governor Averell Harriman. Section 63(12) has been used in many high-profile prosecutions, including in People v. Exxon Mobil (2018), during the New York civil investigation of The Trump Organization, and against Martin Shkreli. [9] [2]
In 1693, the attorney general earned a salary of 50 pounds. From 1777 to 1822, the attorney general was appointed by the Council of Appointment. From 1823 to 1846, the attorney general was elected by the New York State Legislature for a three-year term. Attorneys general have been elected by the voters since 1847.
New York Attorney General Letitia James filed a lawsuit against Citibank on Tuesday, alleging the big bank failed to do enough to protect and reimburse victims of fraud.
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In August 2021, the New York attorney general’s office found that Cuomo had sexually harassed 11 women and created a “hostile” work environment for women. Cuomo resigned a week after the ...
The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...
New York Attorney General Letitia James on Friday asked that a judge void former President Donald Trump's bond in his civil ... In a 26-page filing ahead of a pre-scheduled hearing on Monday ...