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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).
State of Wisconsin v. Kenneth Chesebro, et al. is a state criminal prosecution concerning the Trump fake electors plot in Wisconsin.The three defendants, Kenneth J. Chesebro, Michael A. Roman, and James R. Troupis, were lawyers and political aides to Donald Trump's 2020 presidential campaign involved in planning and producing fraudulent electoral vote paperwork as part of a plot to replace or ...
The complaint was filed with the New York State Commission on Judicial Conduct; it alleges that his family is being directly enriched by this case, in violation of the Rules of Judicial Conduct for the New York State Unified Court System. The ethics complaint is three pages long, and is available online.
Two former FBI officials have reached a tentative settlement with the Justice Department to resolve claims that their privacy was violated when the department leaked to the news media text ...
The Securities and Exchange Commission on Friday charged an auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it ...
Its new report, based on complaints to the BBB, shows the following services and companies are most impersonated: - USPS. - Amazon. - Publishers Clearing House. - GeekSquad. - Norton AntiVirus.
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In 2015, Trump's lawyer Alan Garten called Trump's legal entanglements "a natural part of doing business" in the U.S. While litigation is indeed common in the real estate industry, Trump has been involved in more legal cases than his fellow magnates Edward J. DeBartolo Jr., Donald Bren, Stephen M. Ross, Sam Zell, and Larry Silverstein combined.