Tag: Financial Crime
D.A. Bragg Announces Creation of the Office’s First Housing & Tenant Protection Unit
“New York City is in the midst of a housing crisis, and that means tenants are particularly vulnerable to unscrupulous landlords,” said District Attorney Bragg.
D.A. Bragg, A.G. James Announce Indictment of Stephen Bannon for $15 Million “We Build The Wall” Fundraising Fraud
D.A. Bragg, A.G. James Announce Indictment of Stephen Bannon for $15 Million “We Build The Wall” Fundraising Fraud
D.A. Bragg, A.G. James Announce Indictment of Stephen Bannon for $15 Million “We Build The Wall” Fundraising Fraud
“It is a crime to turn a profit by lying to donors, and in New York, you will be held accountable,” said District Attorney Bragg. “As alleged, Stephen Bannon acted as the architect of a multi-million dollar scheme to defraud thousands of donors across the country – including hundreds of Manhattan residents.”
D.A. Bragg: Trump Organization CFO Allen Weisselberg to Serve 5 Months in Jail & Testify in Upcoming Criminal Trial Against Trump Organization
“Today Allen Weisselberg admitted in Court that he used his position at the Trump Organization to bilk taxpayers and enrich himself,” said District Attorney Bragg.
