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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...
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...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...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...
...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...
...Stuart Gross, an attorney at law firm Gross Klein PC, said: “We now know a consolidated body of evidence exists and that it has been identified and organised....
...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...
...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...
...Georgia: election interference Georgia is host to one of Trump’s four criminal cases: the Fulton County district attorney has indicted the former president for interfering in the 2020 election, alleging...
...But his legal challenges pose a threat to his general election campaign’s finances....
...Since then, he has shifted incorporation of two of his companies away from Delaware — SpaceX to Texas, and Neuralink to Nevada....
...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...
...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....
...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.”...
...DCG on Wednesday said the attorney-general was “in search of a headlineworthy scapegoat for losses caused by others”....
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
...Nicole Malliotakis and attorneys-general from Iowa and Alabama....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...New York attorney Jay Lefkowitz, another Haley donor, added: “Without question, she should keep campaigning. And she will . . ....
...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....
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