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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).
Here are four types of donation and identity scams to look out for and some ways to protect yourself, according to experts. 1. Robocalls and Text Messages. Speaking to AARP, Dan Evon, senior ...
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).
Trump Rebate Banking system. The Trump Rebate Banking system (TRB) is a confidence trick targeting fans of Donald Trump. TRB system vendors sell membership materials and collectible items, like "Trump coin" medallions, "Trump Bucks" banknotes, and metal checks, that they suggest will become legal tender under a future monetary system .
Days after NBC News reported on the alleged “Trump Bucks” internet scam, websites that duped the former president’s followers are no longer available. 'Trump Bucks' websites taken down after ...
Trump also backed away from his demands in 2020 that voters go to the polls rather than embrace absentee voting by mail, saying while he wants to reform voting practices nationwide to require ...
Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, in which four anonymous plaintiffs filed a lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka — alleging racketeering and of fraudulently encouraging unsophisticated investors to ...
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 major defeat for the former U.S. president ...