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A separate fraud case involving New York's Attorney General
No available reporting in the provided sources documents a bank having foreclosed on properties owned by Donald Trump himself; reporting instead shows sales, mortgage lenders poised as creditors, hist...
faces a civil judgment of roughly in that has said she will enforce by seizing assets if he does not secure an appeal bond or otherwise pay; her office has already filed judgments in , home to the , b...
The Attorney General’s alleges that , his sons and their companies engaged in persistent fraud by materially overstating asset values in financial statements used to obtain economic benefits, and a tr...
The attorney general’s civil case concluded that and the improperly used charitable assets for political and personal purposes, resulting in a court-ordered $2 million payment to charities and admissi...
A civil judgment requires to cover roughly or post a bond to delay collection, and has filed judgments against properties that could be targeted if that bond is not posted . As of the available report...
Yes — multiple, significant health care fraud schemes have been uncovered and prosecuted in New York in recent years: federal strike‑force actions and district prosecutions alleged billions in fraudul...