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N Y prosecutor hires forensic accounting experts as Trump criminal probe escalates

N.Y. prosecutor hires forensic accounting experts as Trump criminal probe escalates Shayna Jacobs, Jonathan O Connell © Jabin Botsford/The Washington Post President Trump departs an October campaign rally in Ocala, Fla. NEW YORK The Manhattan District Attorney s Office has retained forensic accounting specialists to aid its criminal investigation of President Trump and his business operations, as prosecutors ramp up their scrutiny of his company s real estate transactions, according to people familiar with the matter. District Attorney Cyrus R. Vance Jr. opened the investigation in 2018 to examine alleged hush-money payments made to two women who, during Trump’s first presidential campaign, claimed to have had affairs with him years earlier. The probe has since expanded, and now includes the Trump Organization s activities more broadly, said the people familiar with the matter. Vance’s office has suggested in court filings that bank, tax and insuran

Coronavirus Vaccine Scam Alert Issued By NY Attorney General

Replies(13) New York Attorney General Letitia James issued an alert warning of scams offering early access to a coronavirus vaccine. (Shutterstock) NEW YORK – New York Attorney General Letitia James issued an alert Monday to warn residents about scams offering early access to a coronavirus vaccine. The vaccine will not become widely available to the general public in New York for several more months. Following federal guidelines, New York has begun vaccinating nursing home residents, nursing home staff who regularly interact with patients, and high-risk medical workers. Next on the priority list are long-term care residents and staff and other healthcare workers, then certain essential workers.

District attorney hires forensic accounting experts to aid Trump criminal probe

District attorney hires forensic accounting experts to aid Trump criminal probe
washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.

OCC s preemption letter opens new front in battle with states

In the waning days of the Trump administration, the agency issued a new legal theory of its power to let national banks evade state consumer protection laws. But some state attorneys general and consumer groups charge the federal regulator is attempting to sidestep restrictions imposed by Dodd-Frank.

Upstate NY Police Officer Charged in Death of Man Slammed on Hospital Floor

It’s only the third case out of more than 40 deaths investigated by James’ office since 2015 that has resulted in criminal charges against a police officer. Online court records did not list a lawyer representing Oropallo in the criminal case. A message seeking comment was left with the officer’s defense lawyer in a civil lawsuit filed that Strobridge’s family filed in August against him, other officers and the city and the police department. A message was also left with the lawyer for Strobridge’s family. The police department said it was referring questions to the state attorney general’s office.

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