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NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud New York's Attorney General announced that she has filed a $250 million civil lawsuit against Donald Trump and three of his adult children for financial fraud. The AG, Letitia James, said in a press conference in New York City just before noontime on Wednesday, Sept. 21 that Trump "repeatedly and persistently" misstated the value of assets. "The complaint demonstrates Donald Trump inflated his net worth by billions of dollars," said James, who also named Donald Trump Jr., Ivanka Trump, and Eric Trump in the suit.  The 222-page complaint details 23 examples of inflating asset…

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by Joe Lombardi
Politics
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Trump Takes The Fifth In New York AG Deposition Examining Company's Finances
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Donald Trump says he will not answer questions in a civil investigation of his business practices in New York. The former president invoked his Fifth Amendment right against self-incrimination during a deposition on Wednesday morning, Aug. 10 at the office of New York Attorney General Letitia James. The move comes just two days after the FBI conducted a search at Trump's Mar-A-Lago compound in Palm Beach, Florida. The search was reportedly connected to classified documents that may have been taken from the White House to the compound instead of being turned over to the National Archive…

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by Joe Lombardi
News
NY Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits NY Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits
NY Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits A New York woman is facing prison time after admitting that she hid her mother’s death for years in order to steal hundreds of thousands of dollars in her teacher pension benefits. Long Island resident Cynthia Rozzell, of Hempstead, pleaded guilty to second-degree grand larceny on Tuesday, Aug. 9. Prosecutors said Rozzell concealed the death of her mother, Mary Garrett, and collected pension benefits issued to Garrett by the New York State Teachers’ Retirement System (NYSTRS) between May 2014 and May 2020. Garrett, who died in 2014, retired from the Malverne Union Free School District in …

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by Michael Mashburn
Business
CVS Harmed Safety Net Hospitals, Diverted Millions From Underserved NY Communities, AG Says CVS Harmed Safety Net Hospitals, Diverted Millions From Underserved NY Communities, AG Says
CVS Harmed Safety Net Hospitals, Diverted Millions From Underserved NY Communities, AG Says The New York State attorney general is suing CVS Health for an alleged scheme to force health care providers to incur millions in additional costs and divert funds away from underserved communities.  New York Attorney General Letitia James announced the lawsuit on Thursday, July 28, saying the company violated antitrust laws and harmed safety net hospitals, which provide care to underserved communities. James said CVS required the safety net hospitals to exclusively used CVS' own company, Wellpartner, to process and obtain federal subsidies on prescriptions filled at its pharmacies. T…

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by Nicole Valinote
News
$34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler $34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler
$34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler A New York-based jewelry chain will pay $34.2 million as part of a settlement with 18 states for “deceiving and defrauding” more than 46,000 service members and veterans, according to the New York Attorney General’s Office. Long Island-based Harris Jewelry, headquartered in Hauppauge, had been accused of using deceptive marketing tactics to lure active-duty service members to their financing program and of falsely claiming that investing in the program would improve customers’ credit scores. The company also made customers believe that protection plans were required to purchase jewelry and…

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by Michael Mashburn
News
Beware Of These Summer Rental Scams, NY AG Says Beware Of These Summer Rental Scams, NY AG Says
Beware Of These Summer Rental Scams, NY AG Says With the summer vacation season just around the corner, New York Attorney General Letitia James is warning of possible rental scams. “As millions of New Yorkers plan their getaway trips and look to rent homes, they should be mindful of scammers that misrepresent rentals or list fake homes online that do not actually exist, tricking consumers into paying and leaving them with nowhere to stay,” James’ office said in a statement. She offered several tips for would-be vacationers to avoid falling victim to fraud, including: Verify the host. Make sure the renter or host has a valid address and…

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by Michael Mashburn
News
Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says
Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says A bodybuilder from New York who fraudulently collected disability benefits was busted after he was caught lifting weights on his wife’s Instagram account. Anthony Ragusa, age 52, formerly of Long Island, admitted to illegally collecting more than $200,000 in benefits from the Social Security Administration, according to New York Attorney General Letitia James. He pleaded guilty in Suffolk County Court Tuesday, June 14, to one count of second-degree grand larceny, a felony. Ragusa first applied for disability benefits in 2013 after claiming that a fall at work had left him so injured he co…

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by Michael Mashburn
News
Hudson Valley Company Accused Of Illegally Towing Cars, Overcharging, Creating Fake Tickets Hudson Valley Company Accused Of Illegally Towing Cars, Overcharging, Creating Fake Tickets
Hudson Valley Company Accused Of Illegally Towing Cars, Overcharging, Creating Fake Tickets Towing companies tend to get a bad rap, but one in the Hudson Valley is more than worthy of public scorn, according to a new lawsuit from the New York Attorney General’s Office. The suit, filed Tuesday, June 7, in Dutchess County State Supreme Court, accuses Bobby’s Towing in Poughkeepsie of a host of wrongdoings, including illegally towing cars, overcharging for fees, and falsifying tow tickets. It also alleges that owner and operator Robert Scores has a history of harassing customers with racist and derogatory comments. “Mr. Scores repeatedly violated the City of Poughkeepsie’s Towing Or…

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by Michael Mashburn
Politics
Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG
Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG A federal judge has dismissed a lawsuit filed by former President Donald Trump and his Organization seeking to stop New York Attorney General Letitia James’ probe into his business practices. In US District Court in the Northern District of New York, Judge Brenda Sannes rejected the former president’s allegation that the AG targeted him for political gain, permitting her two-year investigation to continue. Earlier story - Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Sannes’ ruling found that there was no evidence to support the theory that James, a …

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by Zak Failla
Politics
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Former President Donald Trump and his family will be forced to testify under oath as the New York State Attorney General’s Office continues its investigation into his company’s business practices. A four-panel judge upheld a February ruling from Manhattan Judge Arthur Engoron enforcing subpoenas for the former president and his two eldest children, Donald Jr. and Ivanka Trump. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court For more than two years, Attorney General Letitia James has been probing the Trump Organization, ultimately leading to him being held i…

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by Zak Failla
Politics
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions A judge has lifted a civil contempt filing against former President Donald Trump - assuming certain conditions are met - and ordered him to pay $110,000 in fines to her office. New York Attorney General Letitia James had announced on Monday, April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation into his business dealings. The judge at the time ordered that Trump be fined $10,000 daily, which the former president sought to fight. In New York, Judge Arthur…

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by Zak Failla
News
Two NY Lawyers Accused Of Stealing $1M From Dead Client's Charity Two NY Lawyers Accused Of Stealing $1M From Dead Client's Charity
Two NY Lawyers Accused Of Stealing $1M From Dead Client's Charity Two Long Island lawyers are being sued by the New York Attorney General’s Office for allegedly stealing more than $1 million in funds earmarked for charity by a dead client. New York Attorney General Letitia James announced on Wednesday, April 27 that she has filed a civil complaint against lawyers Paul P. Marchese and Robin S. Maynard, both of Manhasset, for allegedly paying themselves with funds meant for a charitable foundation. According to the complaint, the client established a trust for her assets, and when she died, those assets were supposed to be transferred to a foundation she cr…

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by Zak Failla