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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).
Rep. Elise Stefanik has filed a complaint against New York Attorney General Letitia James over her multimillion-dollar civil fraud case against former President Donald Trump, NBC News has ...
Rep. Elise Stefanik says she has filed an ethics complaint against Judge ... business records in the first degree, following a six-week trial stemming from Manhattan District Attorney Alvin Bragg ...
New York Attorney General Letitia James New York v. 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 ...
Engoron has exhibited “clear judicial bias” against Trump, including by telling Trump’s attorney that the former president is “just a bad guy” whom New York Attorney General Letitia ...
American International Group (2005): On May 26, 2005, Spitzer filed a civil complaint against Maurice R. "Hank" Greenberg (Chairman and CEO) and Howard I. Smith (ex-CFO of AIG), alleging fraudulent business practice, securities fraud, common law fraud, and other violations of insurance and securities laws. Despite tough talk on a television ...
These laws authorize the attorney general to take action against such fraud and ensure that consumers' rights are protected. Consumers may file complaints against businesses and individuals with the attorney general. More than 90,000 consumer complaints and inquiries each year are submitted to the attorney general.
The complaint comes a week after Massachusetts Attorney General Andrea Campbell filed a similar complain t against the group, Hood and another man in connection with attempts to shut down drag ...