Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Palm Beach Florida"


2 mentions found


Judge Arthur Engoron in his bombshell decision also canceled the New York business certificates of Trump, the Trump Organization, and the other defendants, including two of his sons, in a lawsuit by the state Attorney General's Office. The defendants in the case include Trump, his sons Donald Trump Jr. and Eric Trump, former Trump Organization Chief Financial Officer Allen Weisselberg, company executive Jeff McConney, and Trump Organization entities. Engoron also ordered sanctions of $7,500 for five attorneys who represented the Trump defendants for making frivolous and previously rejected arguments in court filings. In the fourth criminal case, Trump is charged with falsifying business records related to a 2016 hush money payment to porn star Stormy Daniels. Even after Engoron appointed an independent financial monitor for the Trump Organization last year, "defendants have continued to disseminate false and misleading information while conducting business," the judge wrote.
Persons: Donald Trump, Arthur Engoron, Letitia James, Chris Kise, Trump, Kise, Engoron, James, Donald Trump Jr, Eric Trump, Allen Weisselberg, Jeff McConney, Stormy Daniels, Engoron's, Trump's, Alina Habba, Habba Organizations: Team Trump Iowa, Jackson, Fairgrounds, New, Trump, Trump Organization, General's, NYU Stern School of Business, Engoron, Federal Locations: Maquoketa , Iowa, New York, United States, Lago, Florida, Palm Beach Florida, Palm Beach, New York City, Springs, Westchester County , New York, Aberdeen, Scotland, American, New York State
President Joe BidenPresident Joe Biden speaks at the White House on January 12, 2023. Attorney General Merrick Garland on Thursday appointed a special counsel, Robert K. Hur, to investigate Biden for potential mishandling of classified documents. Another State Department investigation that lasted for three years and ended in 2019 found Clinton's use of a private email server put classified information at risk but that there was "no persuasive evidence of systemic, deliberate mishandling of classified information." Berger was found to have smuggled out highly classified documents, destroying some, and lying about possessing them. Lower-profile federal officials are more commonly chargedIn addition to former presidents and top White House officials, lower-profile federal agents are more commonly charged with mishandling government documents.
Total: 2