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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).
Writing for New York Daily News, investigative journalist David Cay Johnston opined that Trump could be convicted on "easy-to-prove state income tax fraud charges" based on documents available to the DA's office, including Trump's publicly released tax returns which Johnston said were "rich with what the IRS calls 'badges of fraud,'" such as ...
People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...
Prior to its non-retroactive expansion in 2019, New York’s statute of limitations on sexual assault was generally three years for criminal cases, leaving Carroll well past any window for a ...
August 1, 2024 at 10:01 PM. NEW YORK (AP) — Two months after his felony conviction, Donald Trump still isn’t allowed to say everything he wants about his historic hush money criminal case ...
A New York judge on Tuesday took the air out of a big statute of limitations win that former President Donald Trump claimed he had scored in the first hours of his civil business fraud trial. At ...
Anti-Rent War. The Anti-Rent War (also known as the Helderberg War) was a tenants ' revolt in upstate New York between 1839 and 1845. The Anti-Renters declared their independence from the manor system run by patroons, resisting tax collectors and successfully demanding land reform.
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