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...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....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...New York attorney-general Letitia James said Thursday her office had secured the court order to freeze funds controlled by Vladimir Artamonov, after being alerted of the suicide of one of his clients who...
...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....
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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...
...Meanwhile, the attorney-general has suggested a group of insurers could break up the bond into, say, five $100mn instruments to mitigate their risk....
...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...
...But analysts say the reactions from some attorneys-general smack of political opportunism. Morrissey, a Republican, is campaigning to be West Virginia’s next governor....
...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...
...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....
...With interest, the total amount of penalties handed down could exceed $450mn, New York attorney-general Letitia James said in a statement after the decision....
...Trump and Nikki Haley rallied supporters in North Carolina last weekend, in moves that underscored just how important the state will be not only on Super Tuesday but also at the ballot box in November’s general...
...privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle club without documenting it and used the office’s spending power to pay for lavish...
...In an often rambling speech, the former president ignored Republican rival Nikki Haley, instead focusing on the general election....
...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 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...
...Alvin Bragg, the Manhattan district attorney....
...There is also Mar-a-Lago, Trump’s club in Palm Beach, Florida....
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...attorney-general, said in a statement to the Financial Times....
...Attorney-general Victoria Prentis KC said Parkinson had had a “stellar” legal career, adding: “I have every confidence he will be a collaborative director and a principled and independent prosecutor.”...
...working at a bar in Florida, where she made $10 an hour....
...DCG on Wednesday said the attorney-general was “in search of a headlineworthy scapegoat for losses caused by others”....
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