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Search resuls for: "Six Trump"


3 mentions found


☆ Trump tried to move assets to Florida, NY officials complain in fraud-judgment filing
  + stars: | 2024-03-12 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
But officials say he recently tried to change the addresses for major assets from NY to Florida. AdvertisementDonald Trump tried — but failed — to switch the addresses of key assets from Trump Tower in New York to Florida, officials with the state attorney general's office said in their latest civil fraud case filing. Trump attempted to switch the Trump Tower addresses of several key assets to new addreses in Florida, state officials allege. AdvertisementFinally, Trump's lawyers claimed the "proper address" for Trump Tower in Chicago — another defendant in the fraud case — is Trump's Jupiter, Florida golf course, rather than Trump Tower in New York. In his final judgment, dated February 22, the judge uses the Manhattan Trump Tower address for all six of these defendants — not the Florida addresses Trump claimed.
Persons: Trump, —, Donald Trump, general's, Letitia James, Trump's, he's, James, Arthur Engoron, Clifford S, Robert, Donald J, Engoron, E, Jean Carroll Organizations: Service, Trump, Business, New York Attorney, Trump Revocable Trust, Trump Organization, Trump National Golf, Trump's, Post, Trump Tower, Manhattan Trump Locations: NY, Florida, New York, Manhattan, York, West Palm, Jupiter , Florida, Trump's Miami, Washington ,, Trump, Chicago
☆ The Supreme Court Will Take up Abortion and Gun Cases in Its New Term While Ethics Concerns Swirl
  + stars: | 2023-09-30 | by ( Associated Press | Sept. | At A.M. | ) www.usnews.com   time to read: +6 min
WASHINGTON (AP) — The Supreme Court is returning to a new term to take up some familiar topics — guns and abortion — and concerns about ethics swirling around the justices. Lower-profile but vitally important, several cases in the term that begins Monday ask the justices to constrict the power of regulatory agencies. Political Cartoons View All 1190 ImagesBut the federal appeals court in New Orleans struck down the funding mechanism. The abortion case likely to be heard by the justices also would be the court's first word on the topic since it reversed Roe v. Wade’s right to abortion. But in some important cases last term, the court split in unusual ways.
Persons: Donald Trump, Democrat Joe Biden, ”, Jeffrey Wall, Trump, Biden, Roe, John Roberts, Irv Gornstein, ” Gornstein, Amy Coney Barrett, Neil Gorsuch, Brett Kavanaugh —, Kavanaugh, Roberts, Barrett, Clarence Thomas, Harlan Crow, Koch, Samuel Alito, Sonia Sotomayor, Elena Kagan, ” Kagan, Alito, Thomas Organizations: WASHINGTON, Republican, Democrat, Consumer Financial, Bureau, Federal Reserve, U.S, Circuit, Appeals, 5th Circuit, Trump, Institute, Gallup, University of Notre Dame, Democratic Locations: New Orleans, Texas, United States, Georgetown, Alabama
☆ What Trump allies have faced criminal charges?
  + stars: | 2023-02-16 | by ( ) www.reuters.com   time to read: +6 min
Here is a look at some of the Trump aides and allies who have faced criminal prosecution. Weisselberg pleaded guilty in 2022 and served as a star witness in the Trump Organization's criminal trial on tax fraud charges. Two other close Trump associates, Mark Meadows and Daniel Scavino, did not face similar criminal charges despite a House vote recommending them. Trump pardoned Broidy. Roughly 570 have pleaded guilty and 78 have been found guilty at trial.
Persons: Steve Bannon, Shannon Stapleton, Donald Trump, Six, Prosecutors, Trump, STEVE BANNON Trump's, Bannon, Joe Biden's, swindling Trump, ROGER, Stone, ALLEN WEISSELBERG, Weisselberg, PETER NAVARRO, Navarro, Mark Meadows, Daniel Scavino, MICHAEL COHEN, Stormy Daniels, Karen McDougal, Cohen, MICHAEL FLYNN, Flynn, PAUL MANAFORT, Manafort, RICK, Gates, ELLIOT BROIDY, Broidy, Stewart Rhodes, Andy Sullivan, Will Dunham, Scott Malone, Daniel Wallis Organizations: White House, REUTERS, Companies Trump Organization Inc, WASHINGTON, Six Trump, House, . House, Capitol, Trump, Trump White House, U.S, Army, Pentagon's Defense Intelligence Agency, FBI, Thomson Locations: New, New York City, U.S, New York, Mexico, Moscow, United States, Russian Ukrainian, Russia
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