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Disgraced former Congressman George Santos' sentencing in his New York federal fraud trial has been delayed two months. A federal judge on Long Island agreed Wednesday to delay the sentencing ...
Former congressman George Santos has asked a New York judge to delay his sentencing on federal fraud charges until the summer so he can pay off more than half a million dollars in fines.
By Jonathan Stempel. NEW YORK (Reuters) - A federal judge on Wednesday delayed George Santos' sentencing on fraud and identity theft charges, after the disgraced former U.S. congressman requested ...
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 ...
Santos, who was expelled from Congress on Dec. 1, was facing a 23-count superseding indictment in U.S. District Court in New York, including charges of wire fraud, aggravated identity theft and ...
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 of New York ...
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).
President-elect Trump asked the Supreme Court to block his sentencing on Friday on 34 New York felony counts of falsifying business records. Trump’s emergency application asks the court to ...