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A judge's ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president's image as a business titan and could strip him of his authority to make major ...
Kings Point is located in the New York State Senate's 7th ... the majority of Kings Point voters voted for Donald J. Trump . ... (1907–1973), real estate ...
NEW YORK (Reuters) -New York state Attorney General Letitia James this month made an official notification of the civil fraud court award against Donald Trump in suburban Westchester County, where ...
Trump Park Avenue used to be the most valuable Trump property in New York, once worth more than $50 million and claiming an income of over $16 million with both rent and condo sales.
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).
Tamir Sapir (born Temur Sepiashvili, Georgian: თემურ სეფიაშვილი; 1946/1947 – September 24, 2014) was a Georgian-born, Georgian-American businessman, real estate developer and investor. [3] He was the founder of the Sapir Organization, a real estate investment firm based in New York City.
New York’s Democratic attorney general asked a court Monday to enforce subpoenas into an investigation into whether President Donald Trump and his businesses inflated assets on financial statements.
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 ...