how to turn over evidence of bank fraud to nys attorney generl

by Irving Boyle 7 min read

To report fraud against New York State taxpayers, contact the office of Attorney General at 1-800-771-7755.

Can the Fraud Section provide legal advice to citizens?

Jan 19, 2022 · ReutersNew York Attorney General Letitia James asked a court late Tuesday night to compel Donald Trump, Donald Trump Jr., and Ivanka Trump to testify under oath, saying that her office’s investigation into the Trump Organization had uncovered “significant evidence” of fraud. James said in a tweet, “We have uncovered significant evidence indicating that the …

How much evidence does the Attorney General have against Trump?

Jan 19, 2022 · The attorney general’s office claims it has received more than 5 million pages of evidence from the company that show Trump lied about the most banal things: the amount of cash available for a ...

How do I report lottery fraud in NY?

2 days ago · By Jonathan Stempel. NEW YORK (Reuters) – Donald Trump will turn over some documents to New York’s attorney general for her civil probe into his business practices, but need not answer questions under oath while he appeals a judge’s order that he testify.

How do I report fraud in the Fraud Section?

2 days ago · By Jonathan Stempel. NEW YORK (Reuters) – Donald Trump will turn over some documents to New York’s attorney general for her civil …

How do I file a complaint with the NYS Attorney General?

If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor. We need complaints in writing.

How do I contact the New York State Attorney General?

NYS OAG Information and Complaint Helpline: 1-800-771-7755. For the Hearing Impaired: 1-800-788-9898.

How do I file a consumer complaint in NY?

Consumers can file a complaint online at https://dos.ny.gov/file-consumer-complaint or by requesting a consumer complaint form by calling the Consumer Assistance Hotline at (800) 697-1220.

Who does the attorney general of New York report to?

The Attorney General acts independently of the Governor of New York. The department's regulations are compiled in title 13 of the New York Codes, Rules and Regulations (NYCRR).

Who is the assistant attorney general of New York?

Christopher Conant -Christopher Conant - Assistant Attorney General - Office of the New York State Attorney General | LinkedIn.

What is the role or responsibility of the attorney general of New York state?

As head of the Department of Law, the Attorney General is both the “People's Lawyer” and the State's chief legal officer. As the “People's Lawyer,” the Attorney General serves as the guardian of the legal rights of the citizens of New York, its organizations and its natural resources.

How do you make a consumer complaint?

How to lodge a consumer complaint onlineWebsite. The government runs a portal called the Consumer Online Resource and Empowerment Centre (core.nic.in). ... Registration. To lodge a complaint, the consumer has to first register on the site. ... Lodging a complaint. ... Process. ... Status. ... Points to note.May 23, 2016

Who do I contact to complain about a company?

ombudsmanAn ombudsman is a person who has been appointed to look into complaints about companies and organisations. Ombudsmen are independent, free and impartial – so they don't take sides. You should try and resolve your complaint with the organisation before you complain to an ombudsman.

What are the 8 basic right of a consumer?

These rights are: the right to equality in the consumer market; privacy; choice; disclosure and information; fair and responsible marketing; fair and honest dealing; fair, just and reasonable terms and conditions; and fair value, good quality and safety.

What are the duties and responsibilities of the Attorney General?

As the chief officer of the Department of Justice, the attorney general enforces federal laws, provides legal counsel in federal cases, interprets the laws that govern executive departments, heads federal jails and penal institutions, and examines alleged violations of federal laws.

Does NYS have a court system?

New York State has eleven different trial courts: the Supreme Court, which has justices sitting in all 62 counties; the Court of Claims, which sits statewide; Surrogate's Courts in each county; County Courts in each county outside New York City; Family Courts in New York City and in each of the 57 counties outside the ...

How much does the NY Attorney General make?

State executive salariesOffice and current officialSalaryAttorney General of New York Letitia JamesNew York Secretary of State Robert RodriguezNew York Public Service Commission James Alesi$127,000New York Commissioner of Agriculture Richard A. Ball$120,80011 more rows

What is the Fraud Section?

The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft.

How to contact the Securities and Exchange Commission?

Contact the Securities and Exchange Commission at 1-800-SEC-0330, or online at www.sec.gov or www.sec.gov/complaint/select.shtml. State and Local Fraud. Contact your local Police Department or State Attorney General's Office. Updated November 16, 2020.

How to contact the FTC?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT , or online at www.ftc.gov. Disaster-Related Fraud. Contact the National Center for Disaster Fraud at ( 866) 720 - 5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form. Correspondence may be sent to:

How much is the Seven Springs estate worth?

The sprawling property north of New York City was purchased for $7.5 million in 1995. But by 2014, the Trump Organization said it was worth $291 million, in financial documents its officers prepared when they were seeking a bank loan.

Is the Attorney General's investigation politically motivated?

The Trump Organization has dismissed the attorney general’s investigation as baseless and politically motivated . Ms. James, a Democrat, has made no secret of her fierce opposition to Mr. Trump’s presidency and has sued his administration repeatedly.