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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).
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).
In Denmark, scientific misconduct is defined as "intention [al] negligence leading to fabrication of the scientific message or a false credit or emphasis given to a scientist", and in Sweden as "intention [al] distortion of the research process by fabrication of data, text, hypothesis, or methods from another researcher's manuscript form or ...
July 15, 2024 at 10:14 AM. Judge Aileen Cannon has dismissed a federal case against former President Donald Trump over his handling of highly classified documents in Florida, ruling that the ...
On August 3, 2009, SIGTARP special agents raided the company's headquarters in Ocala, Florida, in connection with an investigation related to the company's acquisition of a majority stake in Colonial BancGroup, once one of the 25 biggest depository banks in the U.S. Taylor, Bean & Whitaker had signed a deal on March 31, 2009, to become the majority owner of Colonial BancGroup in a $300 million ...
Penalties for third-party voter registration groups returning forms late increased from $50 for each late application to $50 for every day it is late. The annual cap on late form violations was ...
Arthur Geoffrey Nadel (January 1, 1933 – April 16, 2012) was an American hedge fund manager, disbarred lawyer, piano player, and philanthropist. In 2009, Nadel was indicted on fifteen federal counts of securities fraud, wire fraud, and mail fraud. If found guilty, he could have been sentenced to 280 years in prison and would have been ...
July 15, 2024 at 2:13 PM. The Florida judge overseeing Donald Trump's classified documents trial dismissed the case against the former president Monday on the grounds that the appointment of and ...