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  2. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    Statute of limitations. A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. [ 1][ 2] In most jurisdictions, such periods exist for both criminal law and civil law such as contract law and ...

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    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).

  4. Tolling (law) - Wikipedia

    en.wikipedia.org/wiki/Tolling_(law)

    Tolling (law) Tolling is a legal doctrine that allows for the pausing or delaying of the running of the period of time set forth by a statute of limitations, such that a lawsuit may potentially be filed even after the statute of limitations has run. Although grounds for tolling the statute of limitations vary by jurisdiction, common grounds ...

  5. Trump returns to his fraud trial, and judge explains a ... - AOL

    www.aol.com/news/trumps-civil-fraud-trial-york...

    The relevant statute of limitations rules out claims related to activities before a date in 2014, and rump's legal tTeam has argued that the time limit cuts off most of the case. Engoron said ...

  6. Florida bill would eliminate statute of limitations for ... - AOL

    www.aol.com/news/florida-bill-eliminate-statute...

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  7. Federal prosecution of Donald Trump (classified documents case)

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2][ 3] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...

  8. 'Don't Say Gay' Florida lawmaker indicted on fraud charges - AOL

    www.aol.com/news/florida-lawmaker-indicted...

    The Florida lawmaker who sponsored the controversial law critics call “Don't Say Gay” has been indicted on charges of defrauding a federal coronavirus loan program for small businesses ...

  9. 2000 United States presidential election recount in Florida

    en.wikipedia.org/wiki/2000_United_States...

    The "butterfly ballot" used in Palm Beach County, Florida, was suspected of causing Al Gore's supporters to accidentally vote for Pat Buchanan. The 2000 United States presidential election recount in Florida was a period of vote recounting in Florida that occurred during the weeks after Election Day in the 2000 United States presidential election between George W. Bush and Al Gore.