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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).
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 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 ...
The long-time financial chief of former President Donald Trump's namesake real estate company is expected to plead guilty in New York on Thursday in a tax fraud case, a person familiar with matter ...
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 ...
Corrine Brown (D-FL) was convicted on 18 felony counts of wire and tax fraud, conspiracy, lying to federal investigators, and other corruption charges (2017). Anthony Weiner (D-NY) was convicted of sending sexually explicit photos of himself to a 15-year-old girl and was mandated to register as a sex offender. He also was sentenced to 21 months ...
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 ...
Resigned to become New York City Comptroller. Frank T. Fitzgerald: Democratic 6th: March 4, 1889 – November 4, 1889 Manhattan Resigned when elected register of New York County. John J. Fitzgerald: Democratic 2nd: March 4, 1899 – March 3, 1903 Brooklyn Resigned. 7th: March 4, 1903 – December 31, 1917 John Fitzgibbons: Democratic At-large