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New York Judge Rules Trump Organization Must Hand Over Documents as Part of State Probe-Epoch Times, United States politics | The Epoch Times

New York Judge Rules Trump Organization Must Hand Over Documents as Part of State Probe-Epoch Times, United States politics | The Epoch Times
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New yorkUnited statesJustice arthur engoronLetitia jamesEric trumpYork supreme courtTrump organizationYork attorney general letitia jamesArthur engoronNew york supreme courtSeven springsRead more epoch timesபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்லீடிஶிய ஜேம்ஸ்எரிக் துருப்பு

Trump Org Must Turn Over Documents, NY Judge Orders

ADVERTISEMENT ADVERTISEMENT Trump Org Must Turn Over Documents, NY Judge Orders Law360 (December 15, 2020, 6:59 PM EST) A New York state judge Tuesday ordered the Trump Organization and others to hand over to the state attorney general s office records and communications related to a probe into whether the president s businesses inflated asset values of a New York estate. New York Attorney General Letitia James in August sued the Trump Organization and others to supply information in response to a civil investigation into whether the organization inflated the value of Seven Springs Estate in Westchester County to claim a $21 million tax deduction. After a virtual court hearing, New York Supreme Court Judge Arthur Engoron ruled that the documents.

New yorkUnited statesWestchester countyLetitia jamesArthur engoronYork supreme courtTrump organizationYork attorney general letitia jamesSeven springs estateபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்வெஸ்ட்செஸ்டர் கவுண்டிலீடிஶிய ஜேம்ஸ்யார்க் உச்ச நீதிமன்றம்துருப்பு ஆர்கநைஸேஶந்யார்க் வழக்கறிஞர் ஜநரல் லீடிஶிய ஜேம்ஸ்

Madison Realty Capital to Pay Toledano Tenants $1 Million

Share via Shortlink From left: Letitia James, Raphael Toledano and Josh Zegen with 223 East 5th Street and 325 East 12th Street (Getty; Google Maps; Toledano by Michael McWeeney) Madison Realty Capital has agreed to give more than $1 million in rent credits to tenants of Raphael Toledano’s East Village portfolio once it takes over the 15 buildings. The private equity firm settled claims that when it issued Toledano $124 million to acquire the properties, it knew or should have known that the landlord’s business plan hinged on aggressively and illegally deregulating apartments. Last year, Toledano agreed to pay $3 million to settle allegations that he coerced tenants to take buyouts and used unsafe construction to force residents out.

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Trump Org must turn over documents to NY AG, judge rules - TheGrio

Trump Org must turn over documents to NY AG, judge rules New York s probe into his finances and the Trump Organization awaits America s departing president. The New York State investigation into President Donald Trump’s finances and the Trump Organization will be awaiting America’s outgoing leader when he departs the White House in January. A judge in New York has ruled that the Trump Organization must turn over documents to Attorney General Letitia James related to her probe into whether Trump illegally inflated his assets for financial gain. New York Attorney General Letitia James speaks during an August press conference in New York City announcing a lawsuit to dissolve the National Rifle Association, charging the organization as a whole, along with its leadership, with failing to manage the NRA’s funds and failing to follow state and federal laws. (Photo by Michael M. Santiago/Getty Images)

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New York Judge Rules Trump Organization Must Hand Over Documents as Part of State Probe

New York Judge Rules Trump Organization Must Hand Over Documents as Part of State Probe A judge on Tuesday ordered the Trump Organization to turn over documents to New York state investigators as part of a probe into the company’s business practices. New York Attorney General Letitia James, a Democrat, revealed in August that she had been probing whether the Trump Organization had “improperly” manipulated the value of its assets on annual financial statements in order to secure loans and obtain tax benefits. The investigation had remained confidential for months. Justice Arthur Engoron from the New York Supreme Court ordered Eric Trump, an executive vice president at the Trump Organization, to make himself available by Oct. 7 to be interviewed for the probe. The judge also ordered the Trump Organization to turn over some financial documents James sought, however, issues remained over whether the Trump Organization could withhold documents regarding an engineer who worke

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