New York lawsuit against Trump, family could prompt new federal criminal inquiries

Österreich Nachrichten Nachrichten

New York lawsuit against Trump, family could prompt new federal criminal inquiries
Österreich Neuesten Nachrichten,Österreich Schlagzeilen
  • 📰 USATODAY
  • ⏱ Reading Time:
  • 22 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 63%

Donald Trump's legal jeopardy deepens as New York's attorney general refers findings to federal authorities.

, Trump's longtime top business lieutenant, pleaded guilty to 15 criminal charges flowing from that investigation for a scheme that paid him lavish corporate benefits in off-the-books payments from the Trump Organization without paying taxes.

The resignations of Carey Dunne and Mark Pomerantz were submitted just over a month into the tenure of District Attorney Alvin Bragg, who succeeded longtime prosecutor Cyrus Vance. Vance did not seek reelection. Sarah Krissoff, a former federal prosecutor in Manhattan who handled complex financial crimes, said the attorney general's lawsuit offers some potentially rich avenues of investigation for federal authorities.

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

USATODAY /  🏆 100. in US

Österreich Neuesten Nachrichten, Österreich Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

New York Attorney General Files Fraud Lawsuit Against Donald Trump, His Children And Trump OrganizationNew York Attorney General Files Fraud Lawsuit Against Donald Trump, His Children And Trump OrganizationNew York Attorney General Letitia James filed a fraud lawsuit against former President Donald Trump, two of his children and his businesses, claiming that he falsely inflated the value of his net w…
Weiterlesen »

New York State Sues Donald Trump for $250 Million, Alleging Financial FraudNew York State Sues Donald Trump for $250 Million, Alleging Financial FraudFormer President Donald Trump inflated his net worth by BILLIONS in order to get better loans, and now the state of NY is taking him to court over it ... seeking $250 million and penalties for his children too.
Weiterlesen »

What the New York attorney general lawsuit could mean for former President Donald TrumpWhat the New York attorney general lawsuit could mean for former President Donald TrumpFormer President Donald Trump, three of his children and some business executives are accused of fraud by New York Attorney General Letitia James.
Weiterlesen »

Watch: New York Attorney General Letitia James Expected to Announce Lawsuit of Donald Trump, OthersWatch: New York Attorney General Letitia James Expected to Announce Lawsuit of Donald Trump, OthersNew York Attorney General Letitia James is investigating the Trump Organization, former President Donald Trump’s company.
Weiterlesen »

Donald Trump, 3 of his children sued for business fraud by New York AGDonald Trump, 3 of his children sued for business fraud by New York AGThe suit alleges that the former president and Eric Trump, Ivanka Trump and Donald Trump Jr. flagrantly manipulated property valuations to deceive lenders, insurance brokers and tax authorities.
Weiterlesen »



Render Time: 2025-03-16 16:19:47