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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 ...
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.
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
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 ...
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 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 ...
According to The New York Times, this conflicts with previous testimony given during the inquiry in which other State Department officials testified that Sondland was "a willing participant who inserted himself into Ukraine policy even though the country is not in the purview of his posting, and was a key player in [Trump]'s efforts to win a ...