The Powerful New York Law That Finally Brought Trump to Book
John Cassidy on Section 63(12) of New York’s Executive Law, under which a judge has ruled that Trump fraudulently inflated the value of his business assets.
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John Cassidy on Section 63(12) of New York’s Executive Law, under which a judge has ruled that Trump fraudulently inflated the value of his business assets.
A Port Henry woman was killed Monday in a head-on collision on the Northway — Interstate 87 — in the southbound lane in the town of Lewis, according to a
LEWIS — A Port Henry woman was killed after a driver went the wrong way on Interstate 87 Monday night and crashed into the vehicle she was riding in.
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Of executive law section 63-12, which gives the attorney general broad special powers to go after persistent and repeated fraud and illegality. as part of demonstrating illegality under that section of law, we show that they violated several state criminal laws, including falsifying business records, issuing false financial statements, insurance fraud, and engaging in a conspiracy to commit each of these state law violations. we believe the conduct alleged in this action also violates federal criminal law, including issuing false statements to financial institutions, and bank fraud. we are ref...