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Search resuls for: "New York Department of State"


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More than 50 security guards hired to protect asylum seekers bused upstate from New York City by a troubled migrant contractor are working without proper authorization, a New York Department of State investigation found. The department on Friday notified the two security companies that hired the guards — Trace Assets Protection Service L.L.C. and Wawanda Investigations and Security Company L.L.C. In some cases, it was not even clear if the guards were employees of the two security firms. “Please take notice that the continued employment of the above individuals, unless properly registered with the Department, is a continued and willful violation of law,” Ms. Clark wrote.
Persons: Whitney A, Clark, ” Ms Organizations: New York Department of State, Wawanda Investigations, Security Company, The New York Times, State, Business Development, Department Locations: New York City, New York, Erie County, Albany County
Donald Trump has formed 'Trump Organization II' in what NY officials call a move to protect assets. The new company was incorporated on the same day NY's AG sued the Trump Organization for fraud. The AG, Letitia James, is asking a judge to bar Trump from moving assets to the new entity. The court papers ask the judge, New York Supreme Court Justice Arthur Engoron, to immediately appoint an independent monitor to oversee the Trump Organization. The court papers also ask Engoron to allow the attorney general's office to electronically serve Trump with a copy of the lawsuit.
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