Hints and tips:
Related Special Reports
...New York’s attorney-general has urged a judge to invalidate a $175mn bond posted by Donald Trump to halt enforcement of a half-billion dollar fraud judgment against him and his businesses, arguing that it...
...Although he controls these, Trump could delay matters by claiming he cannot unilaterally sign the assets over, and the attorney-general would have to obtain a court order to force him to do so....
...The New York attorney-general has rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating the...
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for inflating the value of his real estate empire by billions of dollars over the course of a decade...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
..., West Virginia’s attorney-general, said after his state and others including Alabama and Georgia filed their case last month....
...attorney-general, said in a statement to the Financial Times....
...In October the company, its chief executive and the Winklevoss twins’ crypto exchange Gemini, were sued by the attorney-general for allegedly defrauding investors out of more than $1.1bn....
...Germany’s attorney-general has charged a German military officer with spying for Russia....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...The attorney-general said that he instead bought unrelated short-term options that rapidly lost money, and raised new funds to reimburse previous investors seeking money back while spending some of the funds...
...Later, he railed against President Joe Biden and James in a speech at 40 Wall Street, a property the attorney-general had indicated could be seized if he could not secure a bond....
...Earlier this month, Kansas attorney-general Kris Kobach led an initiative by 15 Republican attorneys-general, who wrote to Bank of America about its debanking of a number of non-profit organisations, on...
...The trial that began on Monday will consider additional charges brought by Letitia James, the New York attorney-general, including insurance fraud and falsification of business records....
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
...Donald Trump’s lawyers have asked a New York appeals court to prevent the state’s “vindictive” attorney-general from seizing the former president’s properties, setting up a legal battle over the half-billion...
...Trump also faces a number of civil proceedings, and is appealing against a nearly half-billion dollar civil fraud judgment awarded to the New York attorney-general earlier this year....
...Attorney-general Tarek William Saab on Tuesday said El Aissami and his co-conspirators were involved in an illegal scheme to directly manage shipments of crude in avoidance of US sanctions, without sending...
...Speaking to supporters at his Mar-a-Lago resort in Florida, Trump acted as the presumptive nominee and turned to the general election battle ahead....
...In an order issued on Thursday, the SEC stayed the rule pending a review from a US appellate court, which is weighing a set of legal challenges against the measures filed by Republican state attorneys-general...
International Edition