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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).
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which were ...
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 ...
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 ...
The judge was responding to testimony from former Mazars accountant Donald Bender about the 2011 financial documents, acknowledging that a New York appellate court had ruled the statute of ...
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 ...
April 4, 2024 at 3:33 PM. Scott Olson/Getty Images. Former President Donald Trump continues to make false claims about the New York civil fraud case he lost – including a wildly inaccurate ...