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The filing — a response to New York state Judge Arthur Engoron’s request for comment on allegations that former Trump Organization Chief Financial Officer Allen Weisselberg lied on the stand ...
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).
Arthur "Bugs" Baer (January 9, 1886 - May 17, 1969) was a journalist and humorist. He was known for his clever, sometimes suggestive, quips, such as one praising pitcher Allen Sothoron : "Allan S. Sothoron pitched his initials off today."
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).
A New York judge earlier this year found Trump and his business liable for fraud and having conspired to alter his net worth for tax and insurance benefits. He ordered the defendants to pay $464 ...
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In 1779, New York State Senator and militia Colonel John Williams was expelled from the Senate during the American Revolution.Williams was accused of filing false muster and payrolls for the militia regiment he commanded in order to profit personally, and of withholding pay from soldiers fined at courts martial that were not sanctioned by militia regulations. [5]
Fox News host Sean Hannity and former congressman Newt Gingrich criticized a Kamala Harris ad that encourages women to decide who to vote for on their own (Fox News / YouTube)