Search results
Results From The WOW.Com Content Network
United States v. Trump Seal of the District Court for the Southern District of Florida Court United States District Court for the Southern District of Florida Full case name United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira Docket nos. 9:23-cr-80101-AMC Charge 40 against Trump; 8 against Nauta; 4 against de Oliveira Willful retention of national defense ...
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).
The investigation is probing possible loan fraud and tax fraud. Mark Pomerantz, an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office, joined the investigation as a special assistant district attorney on February 2, 2021.
is a more than $100 billion problem. Inventory shrink knocked 40 basis points off Target's gross profit margin in the third quarter, which came in at 27.4%, according to the company. In previous ...
Donald Trump’s first turn on the witness stand during the multiple criminal and civil cases against him arrived on 25 October, when the former president was called to testify about his comments ...
For premium support please call: 800-290-4726 more ways to reach us
Current territories of the United States after the Trust Territory of the Pacific Islands was given independence in 1994 This article is part of a series on the History of the United States Timeline and periods Prehistoric and Pre-Columbian Era until 1607 Colonial Era 1607–1765 1776–1789 American Revolution 1765–1783 Confederation period 1783–1788 1789–1815 Federalist Era 1788–1801 ...
IRS targeting controversy. In 2013, the United States Internal Revenue Service (IRS), under the Obama administration, revealed that it had selected political groups applying for tax-exempt status for intensive scrutiny based on their names or political themes. This led to wide condemnation of the agency and triggered several investigations ...