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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).
Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
Judge Arthur Engoron, who presided over Trump's civil fraud trial, was sent an envelope containing white powder, causing an emergency response at his New York City courthouse, a source with direct ...
Judicial misconduct occurs when a judge acts in ways that are considered unethical or otherwise violate the judge's obligations of impartial conduct.. Actions that can be classified as judicial misconduct include: conduct prejudicial to the effective and expeditious administration of the business of the courts (as an extreme example: "falsification of facts" at summary judgment); using the ...
The letters were made public hours after attorneys conferred with U.S. District Judge Virginia Kendall about whether there was a reason they should remain under seal.
On January 6, 2005, Colin Newman, an assistant in the White House counsels office, wrote to David Leitch stating, "Karl Rove stopped by to ask you (roughly quoting) 'how we planned to proceed regarding U.S. Attorneys, whether we were going to allow all to stay, request resignations from all and accept only some of them or selectively replace ...
Aletha first started working at the Fifth District Court of Appeals in 1995 as a staff attorney to the Hon. John W. Wise. She spent 12 years in that role, assisting with the researching and ...
The Assistant Attorney General is assisted by six Deputy Assistant Attorneys General, who are career attorneys, who each oversee two or more of the Criminal Division's 16 sections. [5] Principal Deputy Assistant Attorney General; Chief of Staff and Counselor to the Assistant Attorney General Office of Administration; Office of Policy and ...