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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).
Engoron assessed Donald Trump and his companies $354 million of disgorgement of ill-gotten gains (not including interest), while Eric and Donald Jr. were assessed $4 million each, and Weisselberg $1 million. These four and McConney were also banned from leading New York organizations from two to three years; Weisselberg and McConney were also ...
Signed by Spitzer on July 27, the bill authorized New York to apply for at least $200 million in federal funds. [71] On August 14, 2007, the U.S. Department of Transportation awarded from the Urban Partnership program $354 million to New York City.
NEW YORK (Reuters) -Donald Trump on Wednesday lost a bid to pause a $454.2 million civil fraud judgment against him for overstating his net worth and real estate values to dupe lenders, meaning he ...
A clerk for the New York County Supreme Court enters in the judgment for former President Donald Trump’s financial fraud trial and New York Attorney General Letitia James submits paperwork that ...
In auctions, the buyer's premium is a charge in addition to the hammer price (i.e. the winning bid announced) of an auction item, or lot. The winning bidder is required to pay both the hammer price and the percentage of that price called for by the buyer's premium.
The famed retailer has a multibillion-dollar portfolio, ... with its flagship New York City Herald Square location at $900 million to $1.5 billion. TD Cowen puts the portfolio at $7.5 billion to ...
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 ...