7/23/2023 0 Comments Club amnesia in nycHe has entered not guilty pleas in all the criminal cases, and vehemently denied all allegations. On Tuesday, Trump was arraigned in a federal court in Miami on 37 felony charges stemming from special counsel Jack Smith's investigation into Trump's retention of classified and top secret documents after he left office. In May, a federal jury unanimously found Trump liable for sexually abusing and defaming the writer E. In April, he was charged in Manhattan with 34 state felony counts of falsification of business records related to an alleged scheme to cover up a "hush money" payment to an adult film star. In December, two Trump Organization companies were found guilty of 17 New York State felony counts related to tax evasion. In September 2022, James' office sued Trump, three of his children and the company for $250 million, alleging widespread fraud and demanding a raft of sanctions designed to limit for years their ability to do business in New York. The Westchester County investigation's end represents a rare recent legal win for Trump. Representatives for Trump and the company did not respond to requests for comment. Trump and the company have vehemently denied all allegations related to the New York attorney general's case, which is scheduled for an October trial. Trump specifically directed club employees to reduce or eliminate the initiation fees to boost membership numbers." Trump's golf course in Westchester, the valuation for 2011 assumed new members would pay an initiation fee of nearly $200,000 for each of the 67 unsold memberships, even though many new members in that year paid no initiation fee at all," James' office wrote. File photo of Trump National Golf Club Westchester in Briarcliff Manor, New York. The office of New York Attorney General Letitia James alleged in its civil case that Trump inflated the club's value, as well as other property valuations, in order to overstate his personal net worth. While its dispute with the town focused on an effort to reduce the club's valuation, the club surfaced in a 2022 lawsuit against Trump and his company for the opposite reason. Jacobson told CBS News in May he had been a volunteer working part-time for the office, and concluded his service in November 2022. Attorney who came out of retirement to serve as special prosecutor for the Westchester D.A. The investigation was led by Elliott Jacobson, a former assistant U.S. In July 2021, the town and the company agreed to a compromise in which Ossining refunded the club about $875,000 and cut the property assessment by close to 30%. The club claimed its property was worth as much as 90% less than the town's valuation. The company and town were for years at odds over its annual tax bill.
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