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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).
People of the State of New York 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 Court membership Judge sitting Juan Merchan This article is part of a series ...
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).
By Jonathan Stempel and Karen Freifeld. NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a ...
The Trump Organization trial kicked off Monday in Manhattan, where prosecutors and lawyers for the former president’s family real estate business began a weeks-long process surveying New Yorkers ...
Who is the judge in Trump’s civil fraud case? Earlier: Trump appears at Manhattan courthouse for first day of fraud trial. 04:00, Ariana Baio & Alex Woodward. Donald Trump appeared at a New York ...
Martin Act. The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring ...
Website. www .nyc .gov /doi. The New York City Department of Investigation ( DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.