Ny Attorney General Legal Action

Issues related to custody and access to children are dealt with by the court system. If you have any questions about custody and access and access, please visit www.TXAccess.org or call our Access and Access Helpline at (866) 292-4636 to speak with a parental leave specialist who will provide legal information on custody and access issues, as well as information on paternity and child support. The AV hotline number is answered Monday to Friday from 1pm to 7pm in English and Spanish. NEW YORK – New York Attorney General Letitia James today took action to prevent Donald Trump and the Trump Organization from continuing to engage in the significant fraudulent and illegal business activities described in Attorney General James` September 2022 lawsuit. In an injunction application filed today, Attorney General James calls for several steps to stop Mr. Trump and the Trump Organization`s ongoing fraudulent scheme and ensure funds are available to deal with a skimming bonus, including prohibiting the Trump Organization from transferring critical assets to another company without court approval. requiring that all new financial disclosures to banks and insurers include all supporting and relevant documentation, and the appointment of an independent monitor to monitor compliance with these measures. Attorney General James is also seeking permission from the court to serve Trump and Eric Trump electronically because the defendants and their lawyers have refused to accept service of the complaints for nearly a month. [67] Press release, N.Y.S.

Attorney General Attorney James is suing the U.S. Postal Service for failing to consider the environmental impact of the new trucks (April 28, 2022), ag.ny.gov/press-release/2022/attorney-general-james-sues-us-postal-service-failing-consider-environmental. A person close to Mr. Trump who was briefed on the Florida lawsuit insisted it was meritorious because Ms. James focused on Mr. Trump`s revocable trust, a legal entity owned by the Trump Organization, and Florida`s trust and wills laws are relevant. [74] Press release, N.Y.S. Attorney General, Attorney General James Requests Fair Treatment for CWA Workers on Strike in Buffalo, October 8, 2021, ag.ny.gov/press-release/2021/attorney-general-james-demands-fair-treatment-cwa-workers-strike-buffalo; Press release, N.Y.S. Attorney General, Attorney General James visits Starbucks workers in Buffalo (April 12, 2022), ag.ny.gov/press-release/2022/attorney-general-james-visits-starbucks-workers-buffalo; Press release, N.Y.S.

Attorney General and Attorney General James issue a statement on the preliminary agreement between the CWA and the Catholic health system (November 4, 2021) ag.ny.gov/press-release/2021/attorney-general-james-releases-statement-tentative-agreement-between-cwa-and. Given that this lawsuit involves allegations of an ongoing plan and conspiracy to obtain millions of dollars through fraudulent activities, and that defendants have repeatedly attempted to delay the conclusion of the investigation (by the Attorney General`s Office), it is imperative that this case move forward expeditiously,” the court filing reads. The Office of Taxpayer Protection investigates and files civil lawsuits to recover fraud committed against local governments in New York State or New York. Scams investigated by the Office of Taxpayer Protection include: major tax evasion; fraud related to government contracts for goods or services; fraud involving government subsidies or government-funded social programs; and fraud related to government investments. The non-criminal enforcement measure concludes a three-and-a-half-year investigation that state officials say began shortly after Trump`s former lawyer Michael Cohen told Congress that Trump regularly inflated the value of his company`s assets to secure favorable tax and loan arrangements. New York`s attorney general wants to speed up her civil trial against former President Donald Trump, his family members and the Trump Organization and set a trial date before the end of 2023. AG James has also been active in the area of consumer financial protection, particularly with respect to debt collectors and student debt services. Most recently, on August 16, 2022, AG James applauded the United States. Department of Education for paying off the federal debt of more than 4,000 New Yorkers who attended certain for-profit colleges between 2005 and 2016. [35] Earlier this year, AG James also encouraged students visiting other institutions that may have inflated their investment statistics to seek federal loan relief, leading a coalition of eight attorneys general who urged President Biden to fully cancel federal student debt. [36] In August 2022, President Biden announced that the Department of Education would forgive $10,000 in student debt for borrowers who meet identified income requirements. [37] The Court of Appeals for the Eighth Circuit issued an administrative suspension of the program on October 21.

[38] The $250 million civil lawsuit was assigned to Supreme Court Justice Arthur Engoron, who oversaw related ongoing legal matters, including subpoenas. The attorney general`s office argued that the case should remain before Engoron — in the interest of judicial economy,” as it has already become familiar with thousands of pages of documents related to the case.