Year 1942 Nathaniel Goldstein Republican 1,911,747 50.22% Henry Epstein Democratic 1,520,415 39.94% Alexander Kahn American Labor 335,369 8.81% Joseph G. Glass Socialist 31,957 0.84% Eric Hass Socialist Labor 7,570 0.20% 1946 The law is clear that making false and unsubstantiated promises and misleading investors is illegal. However, he broke up the transactions into smaller slices due to federal law requiring the reporting of any transfer of $10,000 or more. Ballotpedia features 409,904 encyclopedic articles written and curated by our professional staff of editors, writers, and researchers. $(".collapse-all").on('click', () => { I apologize first and most importantly to my family. } How to run for office | .race_header.republican { } One New York resident mortgaged two properties to invest with Celsius. } file size: 50 MB, Max. A spokesperson forthe IRScriminal investigations division declined to comment specifically on James' criminal referral commentsbut said in a statement to NBC News: IRSCriminal Investigation (IRS-CI) receives tips about potential criminal activity from a variety of sources every day. In February 2018, he secured a $2.75 million construction loan to build houses on the land by submitting falsified bank statements that inflated his assets. border: 1px solid black !important; margin-bottom: 4px; 4,701,065 ballots were cast. }, 100); padding-bottom: 5px; position: absolute; text-align: center; Website. } How to vote | After the news broke, she responded that she didn't "want to be thought of as a monster,"[45] and that it had been a "difficult" and "complicated" time for her. CNN The New York attorney general wants to expedite her civil lawsuit against former President Donald Trump, his family members and the Trump Organization, and set a trial date before. The Eliot Spitzer scandal's true victims | Melissa Ditmore The 1998 election was held on November 3. Michael Henry advanced from the Republican primary for Attorney General of New York. NEW YORK - New York Attorney General Letitia James today announced the sentencing of former New York State Supreme Court Justice, John A. Michalek, 71, for his role in a bribery scheme that influenced judicial decisions and official appointments. Selvaratnam is one of four women to allege sexual harassment and physical abuse by Schneiderman, who abruptly resigned as state Attorney General in May 2018, just hours after the womens bombshells dropped in The New Yorker. } @media screen and (max-width: 350px) { Georgia The collapse of Celsius has left many individuals in financial ruin. VoterInfobyState_Resized = true; School districts | [39], According to Nell Minow, a corporate-governance expert, Wall Street reaction to the scandal was largely positive, due to a general dislike of Spitzer amongst investment professionals. $('.collapse').collapse('hide'); Eric Tradd Schneiderman (born December 31, 1954) is an American lawyer and politician who served as the 65th Attorney General of New York from 2011 until his resignation in May 2018. Louisiana Over time, the slaps got harder and began to be accompanied by demands, Sevalratnum wrote. } color: #888; } else { The book ends with a lengthy appendix listing organizations that aim to help women who are victims of intimate partner violence find the courage and resources to leave. display: inline-block; The primary for U.S. House and state senate offices was scheduled for August 23, 2022, and the filing deadline was June 10, 2022. You can help Wikipedia by expanding it. chevron.addClass('fa-chevron-up'); Out of them, 559,099 were declared blank, void or missing. The table below details the vote in the five most recent gubernatorial elections in New York. .answers-container { Gerald Cavendish Grosvenor, 6th Duke of Westminster, Assistant Chief of the Defence Staff (Reserves and Cadets), Client 9: The Rise and Fall of Eliot Spitzer, "FBI Watched Spitzer Before February Incident", "Unintended consequences: Spitzer got snagged by the fine print of the Patriot Act", "Sources: Spitzer used call-girl service at least 8 times", Eliot Spitzer met with call girls 7 or 8 times, United States of America v. Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, and Tanya Hollander, United States District Court for the Southern District of New York, "I'm no monster says New Jersey girl who brought down Spitzer", "Woman at the Center of Governor's Downfall", "NY Governor Linked to High-end Prostitution Ring", "Details of how Eliot Spitzer told the prostitute to meet him in the Washington hotel room for tryst", "Spitzer As Client 9: Read Text Messages From Spitzer To Prostitute", "N.Y. governor apologizes after reports tie him to prostitution ring", "Eliot Spitzer's bank turned him in to the IRS", "It Wasn't the Sex; Suspicious $$ Transfers Led to Spitzer", "Sources: Money transfers spurred Spitzer probe", The Long, Colorful History of the Mann Act, "Spitzer Tipster A GOP 'Swinger' Told FBI of Hooker Habit Back In Nov", "No Federal Prostitution Charges for Spitzer", "Four Charged With Running Online Prostitution Ring", Republicans Set Deadline For Governor's Ousting: 'I've Asked Him To Resign', "NY Assembly Minority leader says Gov should resign", "U.S. Attorney Says There Is No Deal With Spitzer", "Text of Governor Spitzer's resignation letter", "Why Have There Been So Few Black Governors? Over the course of my public life, I have insistedI believe correctlythat people take responsibility for their conduct. Soon,. She is also seeking about $250 million in penalties. "In reality, the apartment had an area of less than 11,000 square feet, something that Mr. Trump was well aware of.. Alabama padding: 5px; }. Click here for an overview of all 30 attorney general elections that took place in 2022. } color: #6db24f; Manhattan DA Hires Ex-DOJ Official to Help Lead - The New York Times margin-bottom: -2px !important; } Attorney General James Announces Conviction of Former Suffolk County External Relations: Moira Delaney Hannah Nelson Caroline Presnell To provide you more clarity about how we collect, store and use personal information, and your rights to control that information, we have updated our, Supreme Court Report: Volume 30, Issue 15, Supreme Court Report: Volume 30, Issue 14, The Role of the Attorney General in the Opioid Crisis, Supreme Court Report: Volume 30, Issue 13, Attorney General Consumer Protection News: May 2023. Office of the New York State Attorney General. $("div.vis_widget_title").click(function(){ font-size: 2em; New York AG sues Trump, 3 of his children and their company, charging Attorney General Letitia James alleges the Trump Organization inflated the values of its properties in seeking bank loans or deflated them to pay less in taxes. I JUST DID THE GOVERNOR! This New York elections-related article is a stub. background: #4c4c4c; Shed find the then-AG staggering around the apartment on some nights, she wrote. color: #aaa; Weisselberg's lawyer, Nicholas Gravante, declined to comment about the allegations in the lawsuit. padding-right: 62px; .census-table-widget { [17][18][19], According to Newsday, Spitzer wanted to transfer more than $10,000 to a front company for the prostitution ring. .votebox-results-metadata-p { Learn More, 2023 Copyright National Association of Attorneys General. text-align: center; 2023630. The 2014 election was held on November 4, 2014. .mw-body #mw-content-text th.votebox-results-cell--text { U.S. Congress | Attorney General James Sues Former CEO of Celsius Cryptocurrency [44], "Kristen", 22, was an aspiring pop recording artist living in Manhattan whose professional stage name is Ashley Dupr. position: relative; [28], Following Spitzer's March 10 press conference, New York State Assembly Republican Minority Leader James Tedisco and Republican New York Congressman Peter King separately called for his resignation. Other Trump Organization executives have also been questioned, including Eric Trump. Trump sued James in federal court in December, casting her investigation as politically motivated and seeking a halt to the probe. Assume Nothing: new book details alleged abuse by former New York padding-top: 3px; [10][11] She intended to travel from New York City for the planned tryst and Spitzer agreed in advance that he "would be paying for everythingtrain tickets, cab fare from the hotel and back, mini-bar or room service, travel time and hotel". Oklahoma font-style: italic; }
Ballotpedia's Candidate Connection survey responses, 2020 presidential results by 2022 congressional district lines, Explore Ballotpedia's new State of Election Administration Legislation Report, Federal and state primary competitiveness, Ballotpedia's Election Analysis Hub, 2022, New York Attorney General election, 2022 (June 28 Democratic primary), New York Attorney General election, 2022 (June 28 Republican primary). color:white; Forensic accounting was conducted by Principal Supervising Auditor Investigator Jason Blair and Detective Investigator Eamon Murphy, under the supervision of Deputy Chief Auditor Sandy Bizzarro of the Forensic Audit Section. margin-top: 0px; font-weight: normal !important; [48] She eventually agreed to pose for Playboy in the May 2010 issue. Davis won the Libertarian Party nomination, but later withdrew from the race following a drug arrest. function widget_load_check_dom(){ The IRS supervisory agent who helped oversee the investigation of Hunter Biden continues to raise questions about what he alleged was special treatment in the probe of the president's son, telling . Her office alleged in court filings in April that Trump failed to comply with state Supreme Court Justice Arthur Engoron's order to turn over subpoenaed documents and sought to fine him $10,000 a day until he provided the records, which the judge granted weeks later. margin-top: 5px; Robert Abrams (born July 4, 1938) is an American attorney and politician. } border-left: 1px solid #ddd; 12th floor .indicate_scroll { The table below displays the officeholders in New York's top four state executive offices as of November 2022. By using this website you consent to our use of cookies. margin: 0px 10px; .race_header { Office of the New York State Attorney General. left: 0; .race_header.libertarian { } Click a state or territory below to view a list of past attorneys general from that jurisdiction. "The complaint demonstrates . He could be charming and charismatic, she conceded, and often supportive,. VoterInfobyState_Timeout_jquery = setTimeout(widget_load_check_jquery, 500); } Upload any files that need to be linked to this page. Incumbent Letitia James advanced from the Working Families Party primary for Attorney General of New York. Former President Donald J. Trump's decision to invoke his Fifth Amendment right against self-incrimination leaves the New York attorney general, Letitia James, with a crucial decision:. To learn more about cookies and how we use them, please review our, Partner | Executive Committee | Co-Team Leader - Government & Corporate Investigations, Government & Corporate Investigations Practice, Blockchain Technology, Cryptocurrency & Digital Assets, U.S. Bankruptcy Court, Western District of New York, U.S. Court of Appeals for the Second Circuit, U.S. District Court, Eastern District of New York, U.S. District Court, Northern District of New York, U.S. District Court, Southern District of New York, U.S. District Court, Western District of New York. CORRECTION (Sept. 21, 2022, 2:19 p.m. The 2018 election was held on November 6, 2018. New York attorney general subpoenas Trump's longtime assistant - CNN Eliot Spitzer prostitution scandal - Wikipedia } } } Later on March 10, Spitzer held a press conference. Attorney General of New York - Wikipedia Ballot measures, Who represents me? margin-right: 10px; border: 1px solid #DDDDDD; Posted: May 25, 2023 / 11:31 AM EDT. [49], Overseas, Gerald Cavendish Grosvenor, 6th Duke of Westminster was a high-profile casualty of the scandal when Emperors Club prostitutes alleged that he had been a client. In addition, her office is sending a criminalreferralto the IRS and U.S. prosecutors in Manhattan, she said. .votebox_legend .non_result_row { .panel-heading:hover { cursor: pointer;} Click a state or territory below to view a list of past attorneys general from that jurisdiction. South Dakota left: 0px; padding-bottom: 8px; Read more about race and ethnicity in the census. } New York Attorney General elections - Wikipedia document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. Andrew Cuomo filed a civil lawsuit late Wednesday, one year after announcing his resignation, challenging New York Attorney General Letitia James' denial to pay his legal fees amassed during his sexual harassment case filed in federal court last year. State legislature | padding-left: 0; Missouri, Montana Andrew Cuomo. } Former NY AG Eric Schneiderman's ex Tanya Selvaratnam alleges he chevron.addClass('fa-chevron-up'); } 1850 M Street NW Special agents review information received for further criminal investigation. Ballotpedia asks all federal, state, and local candidates to complete a survey and share what motivates them on political and personal levels. Attorney General James lawsuit seeks to ban Mashinsky from doing business in New York and require him to pay damages, restitution, and disgorgement. chevron.removeClass('fa-chevron-up'); Wisconsin The URL for the page will be included in a hidden field when the form is submitted. New York held an election for attorney general on November 8, 2022. Soon after, he applied for a $3 million home equity loan on the mansion by submitting falsified bank statements that significantly inflated his assets. New York's attorney general sued former President Donald Trump and his company, Wednesday, Sept. 21, 2022, alleging business fraud involving some of their most prized assets, including properties . }); chevron.removeClass('fa-chevron-down'); border-radius: 50%; Click here to contact us for media inquiries, and please donate here to support our continued expansion. We use cookies to enhance your browsing experience, serve personalized content, and analyze our traffic. display: none; .mw-body #mw-content-text th.votebox-results-cell--text { } The New York state attorney general filed a sweeping lawsuit Wednesday against former President Donald Trump, three of his adult children and the Trump Organization, alleging they were involved in . $(window).on('resize',resizeChevron); After purchasing the land, which housed a members-only ski resort club, Golden learned that the ski resort club owed hundreds of thousands in property taxes, had defaulted on obligations with contractors, and owed tens of thousands in utility bills. Office of the New York State Attorney General. Mashinsky repeatedly claimed that Celsius made safe, low-risk investments and only lent assets to credible and reputable entities. 2023 Trump also faces a federal investigation over his storage of sensitive documents at his Mar-a-Lago home in Florida. display: none; } font-size: 70%; We Value Your Privacy Be sure to reference where the error appears on the page and what needs to be done specifically. Alaska background-color: #003388; .image-candidate-thumbnail { When he tried to get his name taken off the wires, the bank refused, saying that the money had already been wired out and that it would be improper to do so in any case. .image-candidate-thumbnail-wrapper { overflow: hidden; It is abundantly clear that the attorney generals office has exceeded its statutory authority by prying into transactions where absolutely no wrongdoing has taken place, Habba said. width: 100%; A state government triplex refers to a situation where the governor, attorney general, and secretary of state are all members of the same political party. .inner_percentage.Green { Kansas [24] On November 19, 2007, Republican operative Roger Stone sent a letter to the FBI saying that Spitzer "used the service of high-priced call girls" while in Florida. chevron = $(this).find('i.fa-pull-right'); In 1988, he was appointed United States Attorney for . padding-bottom: 0px; top: 2px; "Donald Trump stands out as among the most egregious examples of this misconduct. What was the absentee/mail-in ballot return deadline? South Carolina padding-left: 0.25em; .census-table-container { .inner_percentage.Democratic { a[aria-expanded=false] .fa-chevron-down { Illinois background-color: #db0000; James said that Trump and his company falsely claimed their statements were prepared in consultation with outside professionals and that the documents blatantly violated generally accepted accounting principles. The alleged violations include representing that Trump had cash on hand that he did not, ignoring critical restrictions that would significantly lower property values, changing the methodology for estimating such values from year to year, using different methods for various properties even in the same year and including intangible items in the calculations. NY attorney general sues former President Donald Trump, three of his children and his company Updated: 8:51 PM EDT Sep 21, 2022 Sorry, this video is not available, please check back later.. .mw-content-ltr td.votebox-results-cell--text, Attorney General James once again urges New Yorkers who have been affected by deceptive conduct in the virtual assets markettoreport these issues to OAG. float: left; color: white; The book is being hailed as courageous and compelling by Kirkus Reviews, and as a searing, yet sensitive account of vulnerability and redemption that will find a wide audience, by Library Journal. The Trump Organization also faces a criminal prosecution over its business dealings, led by the Manhattan district attorney. Colorado width: 50px; .mw-body #mw-content-text .votebox .race_header h3.votebox-header-office-name { } Ohio Letitia James is the 67th Attorney General for the state of New York. if(document.getElementsByClassName("reference").length==0) if(document.getElementById('Footnotes')!==null) document.getElementById('Footnotes').parentNode.style.display = 'none'; What's on my ballot? Attorney Michael Henry, who has both the Republican and Conservative ballot lines, does not pose a serious challenge to James." The lawsuit alleges that Mashinsky repeatedly made false and misleading statements about Celsiuss safety to encourage investors to deposit billions of dollars in digital assets onto the platform. } .panel-body p { Occupation. Cross, Karl J. Sleight and Dennis C. Vacco Ranked Among City & States Law Power 100, The Failure of Silicon Valley Bank and Signature Bank, This website uses cookies to enhance user experience and to analyze traffic. He spoke to her of hoping to run for governor, implying that she would be his first lady, she said. $(".expand-all").on('click', () => { } .census-table-census-item-header { Washington, DC 20036, As the nonpartisan national forum for America's state and territory attorneys general and their staff, NAAG provides collaboration, insight, and expertise to empower and champion America's attorneys general. if ($('#vis_xs_indicator').is(':hidden')){ ET): A previous version of this article misstated how long the New York attorney general wants to bar Trump and his three eldest children from serving as officers in New York-registered companies. As a result of his schemes, many people lost their life savings, and some were forced to sell their assets or adjust their mortgages to stay afloat. padding:7px 8px 8px; [21], Later, the IRS contacted the FBI to investigate possible political corruption. .votebox-scroll-container { Office of the New York State Attorney General. The 1990 election was held on November 6. .election_results_text { New York University. New York Attorney General Eric Schneiderman speaks during a news conference to discuss the civil rights lawsuit filed against The Weinstein Companies and Harvey Weinstein in New York, Feb. 12, 2018. Celsius is a cryptocurrency lending platform where investors could deposit their cryptocurrency in return for promises of high yields on those digital assets. clearInterval(nTimer); PDF only. In bed, he would slap me until I agreed to find him a young girl for a three-way, she said. But privately, he horribly abused her, says Selvaratnum who the ex-AG allegedly called his brown slave in a video promotion for the book shared with The Post. } NEW YORK - New York Attorney General Letitia James announced the guilty plea of former New York City Police Department (NYPD) detective Andrew Albate, 53, of Holbrook, Suffolk County, for fraudulently collecting more than $156,000 in disability benefits from the Social Security Administration (SSA). Attorney General James Sues Former CEO of Celsius Cryptocurrency Platform for Defrauding Investors, Attorney General James Sues Former CEO of Celsius Cryptocurrency Platform For Defrauding Investors, sued Nexo Inc. and Nexo Capital Inc. for operating illegally and defrauding investors, warned New Yorkers of the dangerous risks of investing in cryptocurrencies after the market reached then-record lows, settlement with crypto platform BlockFi Lending LLC, issued a taxpayer notice to virtual currency investors and their tax advisors to accurately declare and pay taxes on their virtual investments, directed unregistered crypto lending platforms to cease operations for not fulfilling their legal obligations, warned New Yorkers of the risks of cryptocurrency investments and reminded investment platforms of their legal obligations. } New Hampshire Nebraska .votebox-scroll-container {. June 18, 2023. Prokurator generalny James ogasza przyznanie si do winy byego overflow-y: hidden; .inner_percentage.Republican { Kentucky Create a NAAG account to subscribe to our newsletters or mailing lists. Rhode Island Another disabled citizen, who depended upon government assistance to supplement his $8 per hour income, lost his entire investment. Below, four categories are used to describe each county's voting pattern over the 2012, 2016, and 2020 presidential elections: Solid, Trending, Battleground, and New. } What were the early voting start and end dates? Trump, company and family members sued by New York AG over alleged margin: 8px auto; Andrew Cuomo was elected to replace incumbent Eliot Spitzer who successfully ran for governor. $(this).next('div.vis_widget_table').slideToggle('normal'); The New York attorney general's office has subpoenaed former President Donald Trump's longtime executive assistant for testimony as part of its civil investigation into the Trump Organization . Be sure to reference where the error appears on the page and what needs to be done specifically. } Spitzer could have made history. margin: 5px 0 5px 0; } display: inline-block; 5,325,323 ballots were cast. font-size: 12px; background-color: #f4f4f4; @media only screen and (min-width: 600px) { Utah .percentage_number { Connect with NAAG and the Attorney General Community. .mw-body #mw-content-text .votebox .race_header h5.votebox-header-election-type { } He was the Attorney General of New York State, and was getting national recognition as a progressive hero and a key ally of the Me Too movement, Selvaratnum wrote, referring to when their relationship started in 2017. [52] Spitzer lost the Democratic primary to Scott Stringer,[53] 52.1%-47.9%.[54]. On March 10, 2008, The New York Times reported that Governor of New York Eliot Spitzer had patronized a prostitution ring run by an escort agency known as Emperors Club VIP. Eliot Spitzer, relating to his resignation or any other matter."[33]. Details of New York attorney general's lawsuit against Trump - PBS Weisselberg, the companys former chief financial officer, pleaded guiltyto tax fraud chargesin that case, which is set to go to trial next month. During the course of an investigation into the escort agency, the federal government became aware of Spitzer's involvement with prostitutes due to a wiretap. I wrote my way out of the darkness, Sevaratnum wrote. } chevron.addClass('fa-chevron-down'); } else { ", OMG! A New York State Police trooper who . display: inline; The investigation of Spitzer was initiated after North Fork Bank[1] 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. top: -1px; He could not be immediately reached for comment. } } } The Republicanprimary election was canceled. Robert Abrams - Wikipedia Before America fell in love with its first black president, people wondered if it was willing to embrace its first Jewish one. A . Connect with NAAG and the Attorney General Community. FILE - New York Attorney General Letitia James speaks during a news conference on Sept. 21, 2022, in New York. New York Attorney General Tish James' wide-ranging civil lawsuit against the former president, the Trump Organization and three of his adult children accuses them of fraud and misrepresentation. Attorney General James thanks the Financial Industry Regulatory Authority (FINRA), its Criminal Prosecution Assistance Group, the U.S. Securities and Exchange Commission, and the New York State Department of Financial Services for their valuable assistance. background-color: #6db24f; width: 100%; Tom Winter is a New York-based correspondent covering crime, courts, terrorism and financial fraud on the East Coast for the NBC News Investigative Unit. })(); Letitia James defeated Keith Wofford, Michael Sussman, Christopher B. Garvey, and Nancy Sliwa in the general election for Attorney General of New York on November 6, 2018. New York Party Control: 1992-2022 Accepted file types: pdf, docx, xls, Max. [46] By late October 2008, Dupr's profile on MySpace.com had received nearly 12 million page views. I have not assaulted anyone. Delaware United States Attorney General - Wikipedia background-color: #f9d334; display: table; Fischetti said Trump was asked about the valuations of various items and golf clubs, signing documents, mortgages, loans and the size of his apartment. Andrew Cuomo, along with. Former New York Attorney General Eric Schneiderman had his law license suspended for a year this week because of the domestic abuse allegations that led to his resignation in 2018, according to . Last March, Attorney General James issued a taxpayer notice to virtual currency investors and their tax advisors to accurately declare and pay taxes on their virtual investments. Texas background-color: #f0a236; Incumbents are bolded and underlined. font-size: 12px; In March 2021, Attorney General James warned New Yorkers of the risks of cryptocurrency investments and reminded investment platforms of their legal obligations. [22][23] Prosecutors charged the four people operating the escort service with violations of the Mann Act several days prior to the revelations of Spitzer's involvement. } else { } } The attorney general is a statutory member of the Cabinet of the United States. Click the tabs below to view information about demographics, past elections, and partisan control of the state. width: 50px; Andrew Cuomo and the pharmaceutical industry. (function() { Indiana Filing a false complaint is punishable as a Class A Misdemeanor. He used that fame to enter politics and in 2006 became governor of New York: a perfect springboard for the White House.