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...A hearing on the matter is scheduled for Monday. Read more here...
...Adam Pollock, a New York lawyer who worked at the attorney-general’s office, said the filing showed James had shied away from “taking an overly aggressive stance”, and the request for a new bond was “an...
...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...
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...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...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...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...
...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....
...duly meet the girl voted “most judgmental” in high school; the girl who vows in deadly earnest to become president by 2040; the girl you feel probably should be president in 2040, here becoming a popular attorney-general...
...The attorney-general could more easily begin to seize items within Trump’s properties, such as art....
...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....
...Two senior political figures in the state — governor Greg Abbott and attorney-general Ken Paxton — are both vocal supporters of Trump and have endorsed a series of challengers to state representatives that...
...candidate for president of the United States.”...
...It was an attempt, the attorney-general alleged — and a New York judge agreed — to inflate his wealth to win better terms from lenders and burnish his reputation....
...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....
...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...
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
...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...
...The charges were given consent by the attorney-general, Victoria Prentis, earlier this month....
...In its particulars, however, the trial is sure to be about things far seedier than bookkeeping, as Matthew Colangelo, a lawyer for the Manhattan district attorney’s office, made clear in a roughly 30-minute...
...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...
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