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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).
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 ...
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).
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)
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 ...
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 ...
James Traficant. Ohio. 420–1 (with 9 "present") [ 5] Convicted on ten counts including bribery, conspiracy to defraud the United States, corruption, obstruction of justice, tax evasion, and racketeering. [ 6] 2023. George Santos. Republican. New York.
Cunningham, a former seven-term Republican congressman from a San Diego, California-based district, pleaded guilty in 2005 to conspiracy and tax evasion for taking $2 million in bribes from defense contractors in exchange for federal contracts, possibly the largest bribery scandal in the history of the U.S. Congress (see Cunningham scandal).