same misconduct. this investigation revealed that donald trump engaged in years of illegal conduct to inflate his net worth to achieve to deceive banks and the people of the great state of new york. claiming you have money that you do not have does not amount to the art of the deal. it s the art of the steal. and there cannot be different rules for different people in this country or in this state. on that promise, on our commitment, because no one, no one is above the law. and i would like for them to stand. this investigation was led by senior enforcement counsel kevin wallace, senior council andrew amar. assistant attorney general colleen fair feherty. assistant attorney general will handily, assistant attorney general stephanie toure, assistant attorney general austin thompson. eric herron, enforcement section chief louis solomon, legal support analyst samantha stern, additional support was provided by a data analyst, senior data analyst, akram, ashanauf, deputy director
Scheme to Transfer Money to Iran Results in Guilty Pleas globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.