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Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
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).
NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...
Donald Trump on Wednesday appealed a judge's refusal to dismiss New York Attorney General Letitia James' civil fraud lawsuit against him and his family business, two days after the case went to trial.
Meadows told Trump that 2020 election fraud claims were bogus, report says. ... the former president a “defeated man” after offering two days' worth of testimony in a New York state fraud trial.
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. [12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which ...
New York state fraud lawsuit. Last September, a judge found that Trump, his company, and several executives defrauded banks and insurance companies by substantially and repeatedly overstating 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 ...