Kwok, Abraham
(Reuters) - New York State Attorney General Letitia James said on Tuesday that she is prepared to seize Donald Trump's assets, including his skyscrapers, if he is unable to find the cash to pay off a $355 million fine from his fraud trial. "If he does not have f...
and at least one past attorney general has seized on that fact to make legal decisions that have clashed with the governor — and even the office’s prescribed duties.
The accused sold goods or services to another, knowing that the credit or debit card used was obtained illegally or was being used without the owner’s authorization. DEFENSES TO CREDIT CARD FRAUD CHARGES IN LOS ANGELES If charged under California Penal Codes 484e, 484f, 484g, 484h, 484i...
Former President Donald Trump said he refused to answer questions from investigators with the New York Attorney General's office on Wednesday, citing his Fifth Amendment right against self-incrimination related to the years-long civil fraud probe into his businesses. ...
Daniel Johnston, Executive Director of the Insurance Fraud Bureau of Massachusetts, presents the check to District Attorney Marian Ryan and First Assistant Steve Loughlin The Middlesex District Attorney’s Office has been awarded a $50,000 grant from the Insurance Fraud Bureau of Massachusetts, in co...
Bruce Lederman, an attorney who specializes in real estate law for the New York firm DL Partners, said James' office has a range of options to choose from in its effort to enforce the judgment if Trump fails to post bond. Once the deadline passes, "the attorney general can start enforcem...
Crash investigationStudiesTrafficRead the full-text online article and more details about Couple Facing Fraud Allegations Remains in Prison; State Attorney's Office Is Investigating the Case.By MillerLisaAccident Reconstruction Journal
Jason H. Weinstock is an experience Nevada Workers’ Compensation Attorney. His office is located in the Las Vegas Metropolitan Area, minutes from the Las Vegas strip. Tags:D-26 Application,henderson nv attorney for workers hurt at work,las vegas hurt at work attorney,lawyer for injured workers...
Korey Waggoner about an attempted tax fraud and although I was able to solve it without power of attorney the advice he… Daniel Vensel Google Review Well, this was my first year dealing with the IRS. I apparently owed over $20k+ more than I had in cash, so, I called the guys a ...