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New York Business Fraud Lawsuit Against The Trump Organization
''New York v. Trump'' is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) 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). A trial took place from October 2023 to January 2024. As a result of the trial, presiding judge Arthur Engoron ordered the defendants to disgorge a total of US$364 million of ill-gotten gains, among other penalties. AG Letitia James began investigating the organization in early 2019, with public litigation beginning in August 2020 to support her subpoenas in the inquiry. In February 2022, Engoron ruled in favor of James's subpoenas, and that April, Donald Trump was found in contempt of court for not complying with them and Trump was fined $110,000. In September 2022, the AG sued Donald, his ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Supreme Court Of The State Of New York
The Supreme Court of the State of New York is the trial-level court of general jurisdiction in the New York State Unified Court System. (Its Appellate Division is also the highest intermediate appellate court.) It is vested with unlimited civil and criminal jurisdiction, although in many counties outside New York City it acts primarily as a court of civil jurisdiction, with most criminal matters handled in County Court. The court is radically different from its counterparts in nearly all other states in that the Supreme Court is a trial court and is not the highest court in the state. The highest court of the State of New York is the Court of Appeals. Also, although it is a trial court, the Supreme Court sits as a "single great tribunal of general state-wide jurisdiction, rather than an aggregation of separate courts sitting in the several counties or judicial districts of the state." The Supreme Court is established in each of New York's 62 counties. Jurisdiction Under t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Summary Judgment
In law, a summary judgment (also judgment as a matter of law or summary disposition) is a judgment entered by a court for one party and against another party summarily, i.e., without a full trial. Summary judgments may be issued on the merits of an entire case, or on discrete issues in that case. The formulation of the summary judgment standard is stated in somewhat different ways by courts in different jurisdictions. In the United States, the presiding judge generally must find there is "no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." In England and Wales, the court rules for a party without a full trial when "the claim, defence or issue has no real prospect of success and there is no other compelling reason why the case or issue should be disposed of at a trial." In common-law systems, questions about what the law actually is in a particular case are decided by judges; in rare cases jury nullification of the law may ac ... [...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 .... 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] |
The Washington Post
''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large national audience. Daily broadsheet editions are printed for D.C., Maryland, and Virginia. The ''Post'' was founded in 1877. In its early years, it went through several owners and struggled both financially and editorially. Financier Eugene Meyer purchased it out of bankruptcy in 1933 and revived its health and reputation, work continued by his successors Katharine and Phil Graham (Meyer's daughter and son-in-law), who bought out several rival publications. The ''Post'' 1971 printing of the Pentagon Papers helped spur opposition to the Vietnam War. Subsequently, in the best-known episode in the newspaper's history, reporters Bob Woodward and Carl Bernstein led the American press's investigation into what became known as the Waterga ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Timothy L
Timothy is a masculine name. It comes from the Greek name ( Timόtheos) meaning "honouring God", "in God's honour", or "honoured by God". Timothy (and its variations) is a common name in several countries. People Given name * Timothy (given name), including a list of people with the name * Tim (given name) * Timmy * Timo * Timotheus * Timothée Surname * Christopher Timothy (born 1940), Welsh actor. * Miriam Timothy (1879–1950), British harpist. * Nick Timothy (born 1980), British political adviser. Mononym * Saint Timothy, a companion and co-worker of Paul the Apostle * Timothy I (Nestorian patriarch) Education * Timothy Christian School (Illinois), a school system in Elmhurst, Illinois * Timothy Christian School (New Jersey), a school in Piscataway, New Jersey Arts and entertainment * "Timothy" (song), a 1970 song by The Buoys * ''Timothy Goes to School'', a Canadian-Chinese children's animated series * ''Timothy'' (TV film), a 2014 Australian television ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TrumpNation
''TrumpNation: The Art of Being the Donald'' is a 2005 biographical book about Donald Trump that was written by Timothy L. O'Brien and published by Warner Books. After the book was published, Trump filed a $5 billion lawsuit against O'Brien, who had written that Trump was not a billionaire and that his net worth actually ranged between $150 million and $250 million. Trump sought $2.5 billion in compensatory damages and an additional $2.5 billion in punitive damages. The lawsuit was dismissed in 2009, and an appeals court affirmed the decision in 2011. Background At the time of the book's publication, Timothy L. O'Brien was a reporter for ''The New York Times'', and had reported on Donald Trump's businesses since 1990. O'Brien interviewed Trump for the book, and said that Trump enjoyed his presence, despite O'Brien's claim that Trump once referred to him as a "total whack job". Trump said that he cooperated with O'Brien because, "It's almost like a competitive thing with me. I almo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Defamation
Defamation is the act of communicating to a third party false statements about a person, place or thing that results in damage to its reputation. It can be spoken (slander) or written (libel). It constitutes a tort or a crime. The legal definition of defamation and related acts as well as the ways they are dealt with can vary greatly between countries and jurisdictions (what exactly they must consist of, whether they constitute crimes or not, to what extent proving the alleged facts is a valid defence). Defamation laws can encompass a variety of acts: * Insult against a legal person in general * Defamation against a legal person in general * Acts against public officials * Acts against state institutions (e.g., government, ministries, government agencies, armed forces) * Acts against state symbols * Acts against the state itself * Acts against religions (e.g., blasphemy, discrimination) * Acts against the judiciary or legislature (e.g., contempt of court, censure) ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Letitia James Interview Feb 2020
Letitia is a feminine given name, of Latin origin meaning "joy, gladness". The name Letitia has many variants, including but not limited to: Lætitia from lætus (Latin), Letja (Dutch), Letizia (Italian), Leticia (Spanish), Letisya (Turkish) and Letisha or Latisha (American). The name Letitia first appeared in the form Lettice in medieval England and is derived from the Roman goddess Lætitia of gaiety, symbolic of happiness, prosperity and abundance. Variants *Letícia ( Portuguese, Spanish, Hungarian) *Letitia ( English), Spanish, Latin *Letizia ( Italian) *Leata ( English), Spanish *Lätitia (German) *Lätitzia (German) *Tizia (German) *Lätizia (German) *Leattah ( Jamaican) Spanish * Laetitia (French, Late Latin, German) * Letizia ( Italian, Corsican) *Leticija ( Latvian) *Letiția (Romanian, Moldovan) *Летиция ( Russian) *Летисия ( Russian) * Leticia (Spanish) *Lelê ( Portuguese) *Leca ( Portuguese) *Letja ( Dutch) *Leleca ( Portuguese) *Tica ( Portuguese) ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
New York State Supreme Court, Appellate Division, First Department
The Supreme Court of the State of New York, Appellate Division, First Judicial Department, or simply the First Department, is one of the four geographical components of the New York Supreme Court, Appellate Division, the intermediate appellate court of the State of New York. Its courthouse is located in Manhattan, New York City. Jurisdiction The First Department of the Appellate Division holds jurisdiction over the Counties of New York and the Bronx. Appeals are taken to the Appellate Division, as a matter of right, in civil and criminal cases, from the Supreme Court, Surrogate's Court, Family Court, and Court of Claims. Along with the state's other three Appellate Departments, it shares responsibility for all admissions to the New York bar. Under the state's bar admission rules, all bar applicants must be interviewed in person by one of the Appellate Departments. The First Department admits only residents of Manhattan and the Bronx, with all other applicants being admitted by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Disgorgement
Disgorgement is defined by ''Black's Law Dictionary'' as "the act of giving up something (such as profits illegally obtained) on demand or by legal compulsion." Overview Disgorgement is a remedy or penalty used in US securities law. For example, disgorgement of short-swing profits is the remedy prescribed by § 16(b) of the Securities Exchange Act of 1934. The second edition of ''American Jurisprudence'' states that: Although not labelled "disgorgement," recovery of profits from the wrongful use of a patent or copyright belonging to another person or entity has a long history in US law. The US Supreme Court, in ''Sheldon v. Metro-Goldwyn Pictures Corp.'', 309 U.S. 390, 399-400 (1940), stated: In ''Kokesh v. SEC'', 137 S. Ct. 1635 (2017), the US Supreme Court unanimously disagreed with the view of the Security and Exchange Commission (SEC) that disgorgement in the case was remedial but held that disgorgement payments to the SEC in the case were penalties. The decision r ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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