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White Plains, NY
Politics
Trump Family's Biggest Legal Threat From
Sdny
Prosecutors, Not Mueller, Experts Say
Prosecutors from the Southern District of New York are set to take the Trump organization to task for various offenses, according to legal experts and multiple reports. In the past week, the Office of the United States Attorney for the Southern District of New York (SDNY) has accepted a guilty plea from President Donald Trump's former longtime personal attorney, Michael Cohen, and offered an immunity deal to Allen Weisselberg, chief financial officer of The Trump Organization. According to Bloomberg, Weisselberg, “will likely be required to provide information on all criminal activity he kn…
White Plains, NY
Politics
NY Judge: Trump Admin Acted In 'Bad Faith' By Adding Citizenship Question
Citing “bad faith,” a federal judge has ordered President Donald Trump’s administration to disclose additional information regarding its decision to add a citizenship question to the 2020 census. Judge Jesse Furman of the United States District Court for the Southern District of New York announced on Tuesday that lawyers representing the government must produce a log of documents that were being withheld, as well as provide an explanation for why the administration did so. Furman further demanded that the government include documents from the Commerce and Justice Departments in their disco…
Pascack Valley, NJ
Police & Fire
Feds: BMW To Pay $2.2M+ To Service Members For Early Lease Terminations
WOODCLIFF LAKE, N.J. -- BMW Financial Services has agreed to pay more than $2.2 million to settle charges that it refused to refund certain up-front car lease payments to 492 service members when they were deployed or re-deployed. The case is the first case brought by the Justice Department involving a motor vehicle lessor’s failure to refund lease amounts to those service members who exercised their rights to do so early. The agreement requires BMW FS to refund to each service member portions of the pre-paid CCR amount based on how many days were remaining in their individual leases. BMW…
Chappaqua, NY
Politics
FBI Questioning Clinton Foundation
The FBI is looking into the Clinton Foundation. The foundation, run by Chappaqua residents Bill and Hillary Clinton, is being questioned by the Justice Department over whether it engaged in any pay-to-play politics while Hillary Clinton was Secretary of State, according to The Hill. The FBI has interviewed one witness with more interviews planned, according to The Hill, questioning whether the Clintons promised favors in return for charitable donations. Nick Merrill, a spokesman for Hillary Clinton, said the probe was disgraceful and a distraction by Republicans. "Let’s call this wha…
Armonk, NY
News
Trump Taps Former Giuliani Partner As Preet Bharara Replacement
President Donald Trump has nominated a former law partner of New York City Mayor Rudy Giuliani to serve as United States Attorney Preet Bharara’s replacement in the Southern District of New York. If confirmed by the Senate in the next 120 days, Geoffrey Berman will take over for Bharara, who was fired last March by the president as he cleaned house from the Obama era. He will serve as an interim basis until confirmation, according to the Justice Department. Berman is a partner at Greenberg Traurig in Manhattan, where Giuliani remains a partner. He previously served as an Assistant United St…
