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Testimony Friday revealed new details in the case, with Florida Department of Law Enforcement Special Agent Steve Brenton testifying that Hill obtained a fraudulent power of attorney over the ...
The victim had no idea she’d signed her accounts away.
What Is a General Power of Attorney? A general power of attorney gives an agent broad authority to act on the principal's behalf in a wide variety of situations, such as signing documents, buying ...
It is widely recognized that the powers granted to the Attorney General of New York under the Martin Act exceed those given to any regulator in any other state. [6] The Act vests the attorney general with sole responsibility for its implementation and enforcement, and authorizes them to pursue both equitable and monetary relief.
A power of attorney may be: special (also called limited), general, or temporary. A special power of attorney is one that is limited to a specified act or type of act. A general power of attorney is one that allows the agent to make all personal and business decisions [9] [10] A temporary power of attorney is one with a limited time frame. [11]
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).