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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).
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).
A cost–benefit analysis of the investigation shows a net benefit for the government, with far more income than expenses. By December 2018, the investigation had cost approximately $32 million [149] but gained approximately $48 million. [150] More than half of the cost of the investigation was for personnel compensation and benefits.
July 23, 2024 at 3:15 PM. NEW YORK (AP) — The Federal Trade Commission has ordered information from eight companies that the agency says offer products and services that use personal data to set ...
May 31, 2024 at 4:24 PM. SAN FRANCISCO (AP) — A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and ...
Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies. Zazzle has partnered with many brands to amass a collection of digital images from companies like Disney, Warner Brothers and NCAA ...
July 30, 2024 at 12:03 AM. By David Shepardson. WASHINGTON (Reuters) -A U.S. appeals court blocked on Monday the U.S. Transportation Department's new rule on upfront disclosure of airline fees ...
Arsenic was known during the Victorian era to be poisonous. [ 2] False advertising is the act of publishing, transmitting, or otherwise publicly circulating an advertisement containing a false claim, or statement, made intentionally (or recklessly) to promote the sale of property, goods, or services. [ 3]