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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).
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).
The Pantech Reveal is a square shaped with rounded corners. It is about 3 inches long and 2 inches wide, with a 2-megapixel camera. Pantech Pursuit; The Pursuit is Pantech's first touchscreen phone, featuring a full, four-row QWERTY keyboard, designed for quick messaging. Pantech Laser; The Laser is a touchscreen messaging phone with a full ...
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
August 11, 2024 at 11:07 AM. Scams asking people for personal information to fix their voter registration are rising. Bloomberg Creative/Getty Images. Officials are warning about voter ...
A judge in New York has set a December trial date for Steve Bannon's role in the "We B uild the Wall" fundraising fraud case in court, the Manhattan district attorney's office said Wednesday. The ...
Peter Andreas Thiel (/ t iː l /; born 11 October 1967) is an American entrepreneur, venture capitalist, and political activist. [1] [2] [3] A co-founder of PayPal, Palantir Technologies, and Founders Fund, he was the first outside investor in Facebook.
July 18, 2024 at 10:19 AM. Anna Barclay. The Securities and Exchange Commission sued the former CEO of the blank-check company that merged with Trump Media, accusing him of lying about his firm ...