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New York Criminal Investigation Of The Trump Organization
By 2020, the Manhattan district attorney (DA) had opened a criminal case to determine whether The Trump Organization had committed financial fraud. In December 2022, two of the organization's subsidiary companies were found guilty of 17 charges including tax fraud. On March 30, 2023, Donald Trump was criminally indicted on 34 felony counts of falsifying business records in tandem with an alleged catch and kill operation to suppress negative press during his 2016 campaign, largely revolving around the hush-money payment to pornographic actress Stormy Daniels. Trump is the first former U.S. president to be criminally charged. On April 4, he pleaded not guilty. Further proceedings were set for subsequent months, including a December hearing, with a trial expected in March 2024. The organization ceased a number of illegal practices, some of which had reputedly been executed since the 1980s, around the time of Trump's election as U.S. president. Manhattan DA Cyrus Vance Jr. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Donald J
Donald is a masculine given name derived from the Gaelic name ''Dòmhnall''.. This comes from the Proto-Celtic *''Dumno-ualos'' ("world-ruler" or "world-wielder"). The final -''d'' in ''Donald'' is partly derived from a misinterpretation of the Gaelic pronunciation by English speakers, and partly associated with the spelling of similar-sounding Germanic names, such as ''Ronald''. A short form of ''Donald'' is ''Don Don, don or DON and variants may refer to: Places *County Donegal, Ireland, Chapman code DON *Don (river), a river in European Russia *Don River (other), several other rivers with the name *Don, Benin, a town in Benin *Don, Dang, a vill ...''. Pet forms of ''Donald'' include ''Donnie'' and ''Donny''. The feminine given name ''Donella'' is derived from ''Donald''. ''Donald'' has cognates in other Celtic languages: Irish language, Modern Irish ''Dónal'' (anglicised as ''Donal'' and ''Donall'');. Scottish Gaelic ''Dòmhnall'', ''Domhnull'' and ''Dòmhnull'' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Letitia James
Letitia Ann James (born October 18, 1958) is an American lawyer and politician. She is a member of the Democratic Party and the current Attorney General of New York, having won the 2018 election to succeed appointed Attorney General Barbara Underwood. She is the first African-American and first woman to be elected to the position. Born and raised in Brooklyn, James obtained her J.D. degree at Howard University in Washington, D.C., after graduating from Lehman College in The Bronx. She worked as a public defender, then on staff in the New York State Assembly, and later as a New York State Assistant Attorney General (Brooklyn Regional Office). James served as a member of the New York City Council from 2004 to 2013. She represented the 35th district, which includes the Brooklyn neighborhoods of Clinton Hill, Fort Greene, parts of Crown Heights, Prospect Heights, and Bedford-Stuyvesant. James chaired the Economic Development and Sanitation Committees, and served on several ot ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Eric Trump
Eric Frederick Trump (born January 6, 1984) is an American businessman, activist, and former reality television presenter. He is the third child and second son of Donald Trump, 45th president of the United States from 2017 to 2021, and his first wife, Ivana Trump. Trump is a trustee and executive vice president of his father's business, the Trump Organization, running it alongside his brother Donald Jr. He also served as a boardroom judge on his father's TV show ''The Apprentice''. During their father's presidency, the brothers continued to make new investments in foreign countries, as well as collect payments in their U.S. properties from foreign governments, despite having pledged not to do so. Early life Eric Trump was born in New York City and attended Trinity School. His parents divorced in 1992, when he was eight years old. As a boy, Trump spent his summers in the Czech countryside near Zlin with his maternal grandparents. His grandfather, Milos Zelnicek, who died in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Revocable Trust
A trust is a legal relationship in which the holder of a right gives it to another person or entity who must keep and use it solely for another's benefit. In the Anglo-American common law, the party who entrusts the right is known as the "settlor", the party to whom the right is entrusted is known as the "trustee", the party for whose benefit the property is entrusted is known as the " beneficiary", and the entrusted property itself is known as the "corpus" or "trust property". A ''testamentary trust'' is created by a will and arises after the death of the settlor. An ''inter vivos trust'' is created during the settlor's lifetime by a trust instrument. A trust may be revocable or irrevocable; an irrevocable trust can be "broken" (revoked) only by a judicial proceeding. The trustee is the legal owner of the property in trust, as fiduciary for the beneficiary or beneficiaries who is/are the equitable owner(s) of the trust property. Trustees thus have a fiduciary duty to manage th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Trump Organization
The Trump Organization is a group of about 500 business entities of which Donald Trump is the sole or principal owner. Around 250 of these entities use the Trump name. The organization was founded in 1927 by Donald Trump's paternal grandmother, Elizabeth Christ Trump, and his father, Fred Trump, as E. Trump & Son. Donald Trump began leading it in 1971, renamed it around 1973, and handed off its leadership to his children in 2016 when he won the 2016 United States presidential election. The Trump Organization, through its various constituent companies and partnerships, has or has had interests in real estate development, investing, brokerage, sales and marketing, and property management. Trump Organization entities own, operate, invest in, and develop residential real estate, hotels, resorts, residential towers, and golf courses in various countries. They also operate or have operated in construction, hospitality, casinos, entertainment, book and magazine publishing, broa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sheri Dillon
Sheri Dillon is an American attorney who is a member of the law firm Morgan, Lewis & Bockius LLP since 2015. Education *Georgetown University Law Center, 1999, J.D., cum laude *University of Missouri, 1986, M.P.P., with honors *University of Missouri, 1984, B.A. Career Dillon is one of the tax attorneys for former President Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of Pe .... She was "primarily responsible" for two conservation easement donations, which created $21.1 million in tax deductions for the Trump Organization. Law firm Morgan, Lewis & Bockius is withdrawing from representing former President Donald Trump and his businesses as clients because of a New York State probe over alleged tax fraud. The allegations are that the Trump Organization falsely inflated i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Inauguration Of Donald Trump
The inauguration of Donald Trump as the 45th president of the United States marked the commencement of Donald Trump's term as president and Mike Pence as vice president. An estimated 300,000 to 600,000 people attended the public ceremony held on Friday, January 20, 2017, at the West Front of the United States Capitol in Washington, D.C. The event was the 58th presidential inauguration. Held in Washington, D.C., from January 17 to 21, 2017, inaugural events included concerts, the swearing-in ceremony, a congressional luncheon, parade, inaugural balls, and the interfaith inaugural prayer service. Administered by Chief Justice of the United States John Roberts, the presidential oath was taken by Trump as his first task after becoming president at noon, in keeping with Article Two, Section 1, Clause 8 and the 20th Amendment to the U.S. Constitution, with the vice presidential oath taken by Pence and administered by Associate Justice Clarence Thomas immediately preceding ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jim Jordan
James Daniel Jordan (born February 17, 1964) is an American politician currently serving in his ninth term in the U.S. House of Representatives as the representative for since 2007. A member of the Republican Party, he is a two-time NCAA national champion wrestler and a former college wrestling coach. In Congress, Jordan helped start the right-wing populist House Freedom Caucus, serving as its first chair from 2015 to 2017, and as its vice chair since 2017. Jordan was a prominent critic of Speaker of the House John Boehner, who resigned under Freedom Caucus pressure in 2015. He was the ranking member of the House Oversight Committee from 2019 to 2020, when he left to become the ranking member of the House Judiciary Committee, of which he became chair in 2023. Jordan is a close ally of former president Donald Trump. During Trump's presidency, Jordan sought to discredit investigations into Russian interference in the 2016 election and staged a sit-in to prevent a T ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Republican National Committee
The Republican National Committee (RNC) is a U.S. political committee that assists the Republican Party of the United States. It is responsible for developing and promoting the Republican brand and political platform, as well as assisting in fundraising and election strategy. It is also responsible for organizing and running the Republican National Convention. When a Republican is president, the White House controls the committee. According to Boris Heersink, "political scientists have traditionally described the parties' national committees as inconsequential but impartial service providers." Similar committees exist in every U.S. state and most U.S. counties, although in some states party organization is structured by congressional district, allied campaign organizations being governed by a national committee. Ronna McDaniel is the current committee chairwoman. The RNC's main counterpart is the Democratic National Committee. History The 1856 Republican National Conventio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Independent Contracting In The United States
An independent contractor is a person, business, or corporation that provides goods or services under a written contract or a verbal agreement. Unlike employees, independent contractors do not work regularly for an employer but work as required, when they may be subject to law of agency. Independent contractors are usually paid on a freelance basis. Contractors often work through a limited company or franchise, which they themselves own, or may work through an umbrella company. In the United States, any company or organization engaged in a trade or business that pays more than $600 to an independent contractor in one year is required to report this to the Internal Revenue Service (IRS) as well as to the contractor, using Form 1099-NEC. This form includes the money paid, contractor's name, social security number, address, phone number, and an indicator about the existence of foreign bank accounts; independent contractors do not have income taxes withheld like employees. Versus e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alvin Bragg
Alvin Leonard Bragg Jr. (born October 21, 1973) is an American politician and lawyer from the state of New York who is serving as the New York County District Attorney. In 2021, he became the first African-American and first person of color elected to that office. Bragg previously served as chief deputy attorney general of New York and as an assistant United States Attorney in the Southern District of New York. Early life and education Bragg is from Harlem, and grew up on Striver's Row. In an interview with ''The American Prospect'', Bragg noted that he had been "deeply affected by the criminal justice system – most directly through three gunpoint stops by the NYPD." He graduated from the Trinity School before attending Harvard College. He graduated from Harvard ''cum laude'' with a Bachelor of Arts in government in 1995 and earned his Juris Doctor from Harvard Law School, where he was an editor of the ''Harvard Civil Rights-Civil Liberties Law Review''. Early career Bragg cl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
