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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 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).
BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud impacting more than 1,500 filings.
Trump called out a woman in the crowd sporting a jean jacket that in bejeweled text read “Trump won 2016 2020 2024.” ... it’s a scam and people get it." Trump maintained a combative — and ...
Trump calls civil fraud trial a ‘sham case’ after $355 million fine. Trump could have to liquidate some assets in order to secure a bond, said Pedersen. The bond company will also charge a fee ...
Change.org is a for-profit, "venture-backed company that hosts activist petitions written by members of the public, gathers email addresses from signees, and encourages people to circulate the petitions heavily on social media. While for-profit, Change.org is a public benefit company with B Corp status." [ 70]
The civil fraud case, brought by New York Attorney General Letitia James, accuses Trump and his company of deceiving banks, insurers and others by chronically overstating his wealth by as much as ...