Search results
Results From The WOW.Com Content Network
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 ยง 63(12).
In 2008, developer Leslie Dick Worldwide Ltd., New York, filed a RICO complaint against 17 parties, including Donald Trump, financier George Soros, Fortress Investment Group and Cerberus Capital Management, over the 2003 sale of the General Motors Corp. Building in midtown Manhattan. The case was voluntarily dismissed without prejudice a year ...
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
The People of the State of New York v. Donald J. Trump is a criminal case against Donald Trump , the 45th president of the United States . Trump was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels to ensure her silence about a sexual encounter between them ...
Bess Myerson was appointed by Mayor John Lindsay as the first commissioner of the Department for Consumer Affairs in 1969. [ 2 ] [ 3 ] In 2019, the agency changed its name to the Department of Consumer and Worker Protection, expanding its role to protect workplace safety, paid sick leave laws, and freelancer protection.
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
The New York State Consumer Protection Board ( CPB) is a former government agency of the State of New York that was responsible for protecting, educating and representing consumers. On March 31, 2011, Part A of Chapter 62 of the Laws of 2011 merged the CPB into the New York State Department of State (NYSDOS) creating a new Division of Consumer ...
In November, she filed an ethics complaint against state Judge Arthur Engoron, who is presiding over the New York civil fraud case against Trump, and the following month she filed a complaint ...