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Fraud Investigation

Politics
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices New York Attorney General Letitia James is turning up the heat on former President Donald Trump as part of a civil probe into possible fraud by the Trump Organization. James has asked for a deposition of the former president as they investigate whether or not Trump’s businesses committed fraud in reporting valuations of its properties to banks and tax officials. James wants the deposition to happen in Albany on Friday, Jan. 7 as she continues collaborating with Manhattan District Attorney Cyrus Vance, Jr. on a separate criminal inquiry into the Organization, which has already produced charg…

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by Zak Failla
News
Alert Issued After Westchester Woman Scammed Attempting To Purchase Dog Online Alert Issued After Westchester Woman Scammed Attempting To Purchase Dog Online
Alert Issued After Westchester Woman Scammed Attempting To Purchase Dog Online A Westchester woman was bilked out of hundreds of dollars as she attempted to purchase a puppy through a fraudster’s sham website, police said. Investigators with the Scarsdale Police Department received a complaint from a village resident late last week who advised that weeks earlier, she began the process of purchasing a Cavapoo dog online. Police said that the woman had multiple conversations with the seller through text messages, emails, and phone calls, culminating with her sending $750 to the scammer’s “business partner” through Zelle, which was delivered on Monday, Jan 25. It is all…

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by Zak Failla
Politics
Trump Calls Out NY AG By Name During 46-Minute Facebook Video Trump Calls Out NY AG By Name During 46-Minute Facebook Video
Trump Calls Out NY AG By Name During 46-Minute Facebook Video President Donald Trump was in a “New York State of Mind” this week during a 46-minute speech in which he called out the state's attorney general, Letitia James, for investigating his organization. During his lengthy diatribe shown on Facebook, Trump expressed concerns about the various fraud investigations launched by James’ office and by other prosecutors in New York that he will have to confront when he leaves office next month. James was the only New York prosecutor that Trump called out by name as the AG investigates his company over claims that he falsified his assets to ascertain ille…

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by Zak Failla
Schools
College Of New Rochelle Closure Seen As Likely College Of New Rochelle Closure Seen As Likely
College Of New Rochelle Closure Seen As Likely Amid a near three-year financial crisis, the College of New Rochelle may be shutting its doors for good at the end of the summer semester. In 2016, the college’s Board of Trustees was alerted about “significant unmet financial obligations that had accrued over a period of time.” The Board subsequently launched an investigation and enlisted the help of officials to restructure and manage CNR’s finances. A forensic accountant and outside legal counsel were also hired to perform the investigation. The investigation ultimately found that CNR hadn’t paid upwards of $20 million in payroll taxes d…

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by Zak Failla