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Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization. All defendants were charged with scheme ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
On a Schedule C form filed in 1984 for a purported consulting business, Trump reported no income but over $600,000 in unknown expenses. After New York State and City auditors rejected the unexplained expenses, Trump requested a tax trial. In separate 1992 trials, state and city judges ruled against Trump. [7]
New York Disability Benefits Law. The New York Disability Benefits Law (DBL) is article 9 of the Workers' Compensation Law (which is itself chapter 67 of the Consolidated Laws of New York) and creates a state disability insurance program designed to provide employees with some level of income replacement in case of disability caused off-the-job.
Geography. District 45 covers a large swath of northeastern New York 's North County and Capital District, including all of Clinton, Essex, Franklin, and Warren Counties, and parts of St. Lawrence County and Washington County. The district, which contains Plattsburgh and Queensbury, reaches the northernmost point in the state.
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In 2016, while under investigation by the New York State Attorney General's office), the Trump Foundation admitted on its IRS Form 990 for 2015 that it had, in previous years, engaged in self-dealing and had transferred "income or assets to disqualified persons" (which could be a Trump family member, a Trump-owned business, or Donald Trump ...
Website. Official website. The New York state comptroller is an elected constitutional officer of the U.S. state of New York and head of the New York state government 's Department of Audit and Control. [2] Sixty-one individuals have held the office of State Comptroller since statehood. The incumbent is Thomas DiNapoli, a Democrat.