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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).
In New York, the statute of limitations is typically two years for misdemeanors and five years for felonies. [276] Though falsifying business records is typically a misdemeanor, in New York, the charges are upgraded to a felony when used to commit or conceal another crime. [276]
Sections 1801(a)(3) and 1802 of the New York Tax Law Section 1801(a)(3) applies to anyone who "knowingly supplies or submits materially false or fraudulent information in connection with any ...
Fresh off victories in other legal cases, Donald Trump on Monday pressed a New York appeals court to overturn the nearly $500 million New York civil fraud judgment that threatens to drain his ...
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 ...
New York Executive Law § 63 (12), sometimes called simply " 63 12 " or " 63 (12) ", [2] is a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud. [2] [4] Due to its broad definitions, [5] section 63 (12) provides the AG with far-reaching powers to issue subpoenas ...
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 ...