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...
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...It was with barely concealed menace that Letitia James, the New York attorney-general, mentioned one of Donald Trump’s buildings after winning a nearly half-billion-dollar fraud judgment against the former...
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
...While the former president could resist, “this judge will order a turnover order in a millisecond”, predicted Adam Pollock, a New York attorney who previously worked at the attorney-general’s office....
...Some national security and military experts — including Alberto Mora, former US Navy general counsel, and Alexander Vershbow, former Nato deputy secretary-general — warned that Trump’s “broad view of immunity...
...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...
...A judge on Monday declined to heed a request by the attorney-general to invalidate the $175mn bond Trump had posted in that case, in a reprieve for the former president....
...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....
...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...
...Boluarte is under preliminary investigation by the attorney-general’s office for allegedly acquiring a collection of high-end watches since becoming vice-president and a cabinet minister in July 2021....
...The charges were given consent by the attorney-general, Victoria Prentis, earlier this month....
...Another former president, leftist Pedro Castillo, unsuccessfully attempted a similar move last December, but lacking the support of the generals he was swiftly removed from office and jailed in the same...
..., 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’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...The opening argument delivered by Kevin Wallace, a lawyer for New York’s attorney-general, featured clips from recent video depositions of Eric Trump, Donald Trump Jr and Allen Weisselberg, the former chief...
...Donald Trump has posted a $175mn bond to prevent the New York attorney-general from collecting on a near half-billion dollar fraud judgment against him and his businesses, temporarily ending a stand-off...
...The district attorney’s office alleged that reimbursements for the payments, originally made by former Trump lawyer Michael Cohen, were then illegally disguised in business records....
...In another New York courtroom another judge will hold a hearing over the $175mn bond Trump posted as he appeals against a $454mn fraud judgment, after the state’s attorney-general Letitia James asked for...
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general unless Trump posts a bond for the full amount while he appeals....
...The ruling came as a 30-day grace period granted to Trump by the New York attorney-general, who brought the fraud case, was set to expire, paving the way for Letitia James’ office to seize Trump’s cash and...
...former president’s attorneys had warned could force him to sell off pieces of his property empire....
International Edition