Web9 mrt. 2024 · NEW YORK – New York Attorney General Letitia James and New York State Police Superintendent Kevin Bruen today announced the arrest and arraignment of … Web7 apr. 2024 · New York held an election for attorney general on November 8, 2024. The primary for U.S. Senate, state executive, and state assembly offices was scheduled for …
Donald Trump Sued for Fraud by NY Attorney General - NBC New …
Web1 dag geleden · The FBI has arrested a Massachusetts Air National Guardsman in connection with the illegal disclosure of classified military documents, says U.S. Atty. … Web23 feb. 2024 · NEW YORK (AP) — The two prosecutors in charge of the Manhattan district attorney’s criminal investigation into former President Donald Trump and his business … nature mathod 影响因子
Letitia James - Wikipedia
The investigation of Spitzer was initiated after North Fork Bank reported suspicious transactions to the Treasury Department's Financial Crimes Enforcement Network as required by the Bank Secrecy Act, which was enhanced by Patriot Act provisions, enacted to combat terrorist activity such as money laundering. Spitzer had at least seven liaisons with prostitutes from the Emperors Club over six months, and paid more than $15,000 for their services. Federal agents had him under s… Web7 jan. 2024 · Videos released by the New York attorney general's office Friday show a man engulfed in flames after a police officer used a Taser on him. Jason Jones, 29, later died … Web19 mei 2024 · The attorney general had been investigating allegations that Trump and his family intentionally misreported property values for tax purposes, while Manhattan … marinenet semper fit basic fitness course