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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).
The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. [17] The indictment charged Trump with 34 felony counts of falsifying business records in the first degree, in violation of New York Penal Law §175.10.
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 ...
Donald Trump’s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into... View Article The post Trump company, executive indicted in tax ...
The Trump Organization and its longtime finance chief each pleaded not guilty Thursday to tax crime charges arising from a two-year investigation into former president Donald Trump's company.
Date and time of digitizing: 10:10, 1 August 2023: Software used: Canon iR-ADV 4535 PDF: File change date and time: 13:31, 1 August 2023: Conversion program
No apartment in New York City has ever sold for close to that amount, James said. Trump valued Mar-a-Lago as high as $739 million — more than 10 times a more reasonable estimate of its worth ...
Dakwaan terhadap Donald Trump di New York; Usage on pl.wikipedia.org Akt oskarżenia Donalda Trumpa w Nowym Jorku; Usage on ru.wikipedia.org Суд над Дональдом Трампом по обвинению в подлоге финансовой документации; Usage on simple.wikipedia.org Prosecution of Donald Trump in New York