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5 maj 2023 · Manhattan District Attorney Alvin L. Bragg, Jr., today announced a series of indictments charging eight individuals and six companies with pervasive fraud and corruption within the construction industry, including schemes that defrauded city and state agencies and affected the development of numerous affordable housing projects in New York City ...
1 lip 2021 · The Trump Organization and a top executive were charged by the Manhattan district attorney’s office on Thursday with fraud and tax crimes.
1 lip 2021 · Officials in New York have indicted the Trump Organization for an alleged “scheme to defraud” tax authorities at the federal, state and city level.
4 kwi 2023 · Manhattan District Attorney Alvin L. Bragg, Jr. today announced the indictment of DONALD J. TRUMP, 76, for falsifying New York business records in order to conceal damaging information and unlawful activity from American voters before and after the 2016 election.
2024 NY Slip Op 31175(U) February 23, 2024 Supreme Court, New York County Docket Number: Indictment No. 71543-23 Judge: Juan M. Merchan Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service.
18 sty 2023 · New York City Department of Investigation (“DOI”) Commissioner Jocelyn Strauber, and NYPD Commissioner Keechant L. Sewell today announced the indictment of 24 individuals and 26 companies for a wide-ranging construction industry kickback scheme that corrupted the competitive bidding process for dozens of contracts over more than 8 years.
3 maj 2023 · NEW YORK, NY (May 3, 2023) — Manhattan District Attorney Alvin L. Bragg, Jr., today announced a series of indictments charging eight individuals and six companies with pervasive fraud and corruption within the construction industry, including schemes that defrauded city and state agencies and affected the development of numerous affordable ...
