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...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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...
...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....
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...The US Department of Justice on Monday indicted seven Chinese nationals whom it said were members of APT31, a Wuhan-based hacking group run by China’s main spy service....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...The Department of Justice said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
...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...
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including storing boxes in a shower on his Mar-a-Lago estate....
...He has worked for law firms including King & Spalding and Gibson Dunn, and held a number of roles at the justice department, including serving as a top aide to then deputy attorney-general Rod Rosenstein...
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...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...
...Shohei Ohtani’s former interpreter was charged with bank fraud by the US Department of Justice, which accused him of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay...
...The landmark lawsuit filed on Thursday in federal court in New Jersey by the US Department of Justice, along with a bipartisan group of 16 state and district attorneys, accuses the group of imposing contractual...
...But on Thursday, those same claims were echoed by US attorney-general Merrick Garland....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...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...
...He is also charged in four separate criminal cases, including two from US Department of Justice special counsel Jack Smith, one from the district attorney in Fulton County, Georgia, and another from the...
...If Trump does win the election, the cases could be jeopardised as his own appointees take charge of the justice department....
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...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...
...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....
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
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