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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).
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 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 ...
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 ...
The Hofstadter Committee, also known as the Seabury investigations, was a joint legislative committee formed by the New York State Legislature on behalf of Governor Franklin D. Roosevelt to probe into corruption in New York City, especially the magistrate's courts and police department in 1931. It led to major changes in the method of arrest ...
In forensic science, questioned document examination (QDE) is the examination of documents potentially disputed in a court of law.Its primary purpose is to provide evidence about a suspicious or questionable document using scientific processes and methods.
The Moreland Act was an act passed by the New York Legislature and signed into law in 1907. It was introduced by Sherman Moreland, the Republican leader of the legislature. He proposed the act at the urging of New York Governor Charles Evans Hughes. It was known as Section 7 of the Executive Law from 1907 to 1909 and Section 8 from 1909 to 1951.