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insurance fraud

Did the judge just put Trump & Co. Out of Business in New York?

September 27, 2023 By jamesb

While the media is talking about Donald's Trump's skipping a debate and his going out to campaign next week? Yesterday a judge ruled that the ex-Real Estate and supposedly Rich guy fraudulently did business for years  as the New York Attorney General Tish James has charged in … [Read more...] about Did the judge just put Trump & Co. Out of Business in New York?

Filed Under: Government, Law, Other Things Tagged With: business licenses for the Trump Organization and its 500 or so subsidiary  companies, insurance fraud, NY AG Trump fraud Civil Suit, Tax fraud, Trump assets, Trump out of business in NY

Donald Trump loses another try to keep his tax data from the Manhattan DA….

October 7, 2020 By jamesb

He's gonna go back to the Supreme's a second time.... First time they turned his efforts to keep the information from the DA, but gave him a out to contest the DA's subpoena... This is Trump's 5th defeat in the court's.... DA Vance has let on that his office IS looking … [Read more...] about Donald Trump loses another try to keep his tax data from the Manhattan DA….

Filed Under: Government, Law, Other Things Tagged With: Donald Trump tax returns, falsification of business records, insurance fraud, Manhattan DA Vance, Tax fraud

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