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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).
In February 2023, The New York Times reported that in 2021 and 2022, the Save America PAC spent $16 million in legal-related payments, some which were directed to firms representing Trump's company. [128] On November 16, a New York appeals court ruled that Cohen could sue the organization to reimburse legal fees (in the range of millions of ...
The complex was sold via auction in June 2009 to a company called Coastal Sports. Cosmo had purchased the 38,000-square-foot (3,500 m 2) building in Hauppauge, New York for $3.85 million in 2008 and spent another $1 million to transform the former paintball arena into indoor athletic fields. [11]
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
The lawsuit argues that New York customers lost millions of dollars — in some cases their entire lifesavings — to scammers and hackers because of Citi’s weak security and anti-fraud measures ...
MoviePass parent company Helios and Matheson is being investigated by the New York Attorney General, who is probing whether the firm misled investors.
New York office. He allegedly sent more than $250 million beginning as early as 2002, from his New York-based firm, Bernard L. Madoff Investment Securities LLC, to the U.K. office and then back to accounts in the U.S. [1] [2] In 2000, Madoff began to add staff and expand the operation, and loaned the business $62.5 million.
If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency ...