The Manhattan district attorney is continuing to investigate Mr. Trump, but knowledgeable people say charges are unlikely to occur in the foreseeable future, if ever.
Tag: Frauds and Swindling
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Lt. Gov. Benjamin Resigns Following Campaign Finance Indictment
Brian A. Benjamin, New York’s second in command to Gov. Kathy Hochul, was charged with bribery, fraud and falsification of records while a state senator.
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In a First, Google Goes After Puppy Fraud in Court
The company’s first consumer protection lawsuit, filed Monday, claims a Cameroon man tricked would-be buyers using Gmail and other services.
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Lt. Gov. Benjamin Arrested in Campaign Finance Scheme
Brian A. Benjamin, New York’s No. 2 official to Gov. Kathy Hochul, will face a federal charge that he conspired to commit bribery while a state senator.
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11 Set Up Hundreds of Sham Marriages for Green Card Seekers, U.S. Says
Clients paid fees up to $30,000 as part of the yearslong scheme, an affidavit said. Some applications falsely claimed the clients had been abused by their spouses, prosecutors said.