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  2. Michael Grimm (politician) - Wikipedia

    en.wikipedia.org/wiki/Michael_Grimm_(politician)

    Michael Gerard Grimm (born February 7, 1970) [1] is an American former politician who represented New York in the United States Congress from 2011 to 2015, when he was convicted of tax fraud and resigned from Congress. Grimm represented New York's 13th congressional district during his first term, after which he represented New York's 11th ...

  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. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    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 ...

  5. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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).

  6. Elise Stefanik - Wikipedia

    en.wikipedia.org/wiki/Elise_Stefanik

    Recorded May 18, 2018. Elise Marie Stefanik ( / stəˈfɑːnɪk / stə-FAH-nick; born July 2, 1984) is an American politician serving as the U.S. representative for New York's 21st congressional district. As chair of the House Republican Conference since 2021, she is the fourth-ranking House Republican.

  7. List of New York State Legislature members expelled or ...

    en.wikipedia.org/wiki/List_of_New_York_State...

    The History of Political Parties in the State of New York. Phinney & Co. Hutchins, Stephen C.; Edgar Albert Werner (1884). Civil List and Constitutional History of the Colony and State of New York. Weed, Parsons & Co. New York State Senate (1867). Journal of the Senate of the State of New York at their Ninetieth Session. C.

  8. List of United States representatives from New York - Wikipedia

    en.wikipedia.org/wiki/List_of_United_States...

    Current members of the U.S. House of Representatives. Main article: New York's congressional districts. 1st district: Nick LaLota (R) (since 2023) 2nd district: Andrew Garbarino (R) (since 2021) 3rd district: Tom Suozzi (D) (since 2024)

  9. Sheldon Silver - Wikipedia

    en.wikipedia.org/wiki/Sheldon_Silver

    Sheldon Silver (February 13, 1944 – January 24, 2022) was an American Democratic Party politician and attorney from New York City who served as speaker of the New York State Assembly from 1994 to 2015. A native of Manhattan's Lower East Side, Silver served in the New York State Assembly from 1977 to 2015. In 1994, he was selected as the ...