Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Former President Donald Trump and his two eldest children have been ordered to testify as New York Attorney General Letitia James continues her years-long probe into his company’s business dealings. On Thursday, Feb. 17, James announced that she had won a major victory in her office’s civil investigation into the former president and the Trump Organization’s business practices. Earlier story - NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York State Supreme Court Judge Arthur Engoron ruled that Trump, Ivanka Trump, and Donald Trump, Jr. must all appear fo…
NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation
NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York Attorney General Letitia James has taken another shot at former President Donald Trump as the two continue to spar over her ongoing investigation into his Organization’s business transactions. James announced that she is taking action to stop the former president's “baseless efforts to thwart the ongoing lawful and justified investigation into his and the Trump Organization’s financial dealings," as she filed a motion in US District Court. In December, Trump filed a lawsuit against James in federal court in an effort to halt her office’s investigation and interfere with state court…
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Letitia James is turning up the heat on former President Donald Trump and his family. The New York attorney general is seeking a court order to compel the former president and his two oldest children, Donald, Jr., and Ivanka to testify in their fraud case regarding their alleged misleading activity involving multiple properties and the Trump Organization. Earlier story - Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says “We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization's fin…
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Former President Donald Trump’s two eldest children have been the latest to be subpoenaed by the New York Attorney General’s Office as it investigates the family’s business practices. On Monday, Jan. 3 news leaked that Ivanka Trump and Donald Trump, Jr. have been subpoenaed by New York Attorney General Letitia James as she continues her yearslong investigation into the Trump Organization. The AG's office previously subpoenaed Donald Trump for testimony and set a deadline of Friday, Jan. 7, though the former president's lawyers have said they would move to block the action. Eric Trump, an …
Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme
Four Ex-Employees Of Ny-based Company Admit To Bribery, Kickback Scheme Two former employees of a New York-based utility company admitted to accepting bribes and kickbacks worth hundreds of thousands of dollars from a Long Island-based contractor. On Monday, Oct. 4, Long Island residents Patrick McCrann, age 57, of Selden, and Richard Zavada, age 65, of Hicksville, pleaded guilty to accepting the illegal payments, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York and Michael Driscoll, assistant director-in-charge of the FBI New York Field Office. Last week, two other former employees of the same co…
7-Year-Old Upstate NY Boy Charged With Rape, Reports Say 7-Year-Old Upstate NY Boy Charged With Rape, Reports Say
7-Year-Old Upstate NY Boy Charged With Rape, Reports Say A 7-year-old boy in New York has been charged with rape, according to multiple reports. New York State Police said that the unidentified boy in St. Lawrence County from Brasher Falls, located about 15 miles east of Potsdam, has been charged as a juvenile delinquent with third-degree rape after being charged on Tuesday, March 23. The incident reportedly happened over the Thanksgiving holiday. After being temporarily taken into custody, the child was cited for the rape and released to his parents. The case is heading to Family Court. Police said that the investigation into the incident is o…
Video Released Of Police-Involved Shooting In Westchester Video Released Of Police-Involved Shooting In Westchester
Video Released Of Police-Involved Shooting In Westchester Video footage of the chase and confrontation that led to the fatal police-involved shooting that of a 24-year-old convicted felon in Westchester has been made public. The New Rochelle Police Department released six videos taken from private businesses in the city that depict the officers’ pursuit of city resident Kamal Flowers on Friday, June 5 before he was fatally shot. In the videos, Flowers can be seen taking off from a Dodge Charger as it was stopped by officers, before the car drove off, prompting the initial pursuit. In others, police can be seen chasing and engaging with Flowers as …
Trump Accuses NY Leaders Of 'Harassing All My Businesses,' Calling It 'Witch Hunt' Trump Accuses NY Leaders Of 'Harassing All My Businesses,' Calling It 'Witch Hunt'
Trump Accuses NY Leaders Of 'Harassing All My Businesses,' Calling It 'Witch Hunt' President Trump blasted Gov. Andrew Cuomo and Attorney General Letitia James for being "in search of a crime" while investigating his New York businesses, calling it a "witch hunt." Trump further accused Cuomo, a Democrat from New Castle, of using James as a “bludgeoning tool” to harass his and his grown children's private business entities. “Now Cuomo’s A.G. is harassing all of my New York businesses in search of anything at all they can find to make me look as bad as possible,” Trump wrote on Twitter. "So, on top of ridiculously high taxes, my children and companies are spending a fortune…
Former School District Tech Director In Westchester Maintains Innocence, Report Says Former School District Tech Director In Westchester Maintains Innocence, Report Says
Former School District Tech Director In Westchester Maintains Innocence, Report Says A Westchester educator who abruptly found himself out of a job in January for allegedly working side jobs while being paid by the Irvington School District is reportedly maintaining his innocence. The Board of Education announced in January that it was reviewing “what appeared to be discrepancies associated with the record of a particular employee." They later announced that the employee in question has been identified as Jesse Lubinsky,” the district’s Director of Technology and Innovation. The investigation came following reports that Lubinsky was pulling double duty, working as a contr…
Irvington UFSD Cooperating With Westchester DA, State Officials In Probe Of Ex-Tech Director Irvington UFSD Cooperating With Westchester DA, State Officials In Probe Of Ex-Tech Director
Irvington Ufsd Cooperating With Westchester DA, State Officials In Probe Of Ex-Tech Director The Irvington Union Free School District Board of Education announced that it will be cooperating with investigations conducted by the Westchester County District Attorney and state comptroller’s office into a former employee. The Board of Education announced in January that it was reviewing “what appeared to be discrepancies associated with the record of a particular employee." They later announced that the employee in question has been identified as Jesse Lubinsky,” the district’s Director of Technology and Innovation. The investigation came following reports that Lubinsky was pulling dou…