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...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 company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
...The office of the US attorney for the Southern District of New York declined to comment....
...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....
...Mason’s barrister told the judge that Mason intended to seek costs from the SFO, MoD and attorney-general. The case involved more than 2mn documents and in excess of 200 witness statements....
...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...
...The New York attorney-general’s office, which brought the claim, in turn argued that the former president had all but admitted that he had “insufficient liquid assets to satisfy the judgment”....
...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...
...According to the attorney-general’s office, the US president’s voice “appears to be artificially generated based on initial indications”....
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...The New York attorney-general’s office, which brought the claim, in turn asked the appellate division to force Trump to post the full amount, arguing that he had all but admitted that he had “insufficient...
...The judicial proposal involved the attorney-general submitting cases in groups to be overturned in the Court of Appeal, according to three people briefed on proposals....
...Democrat Henry Johnson also accused Hur, a registered Republican, of seeking to curry favour with Trump, who had previously appointed Hur to a stint leading the US attorney’s office in Maryland....
...Gemini is still facing a separate lawsuit brought by the New York attorney-general’s office over the scheme, which offered customers an investment that could earn as much as 7 per cent interest a year, by...
...Gemini is still facing a separate lawsuit brought by the New York attorney-general’s office over the scheme, which offered customers an investment that could earn as much as 7 per cent interest a year by...
...The state of New York will receive $19mn from the total, which will go towards opioid treatment and prevention work, the attorney-general’s office said....
...Chris Kise, an attorney for Trump, said: “The court today ignored the law, ignored the facts, and simply signed off on the attorney-general’s manifestly unjust political crusade against the front-running...
...outside attorney hired by her office....
...Postal affairs minister Kevin Hollinrake met Alex Chalk, the justice secretary, on Tuesday to discuss plans tabled by the judiciary that would have enabled the attorney-general to submit cases in groups...
...No saviours,” Eric Holder, the former US attorney-general under Barack Obama, wrote on X....
...The New Mexico attorney-general’s office claimed sexually explicit images of underage individuals were shown to its decoy account users on Instagram, as well as multiple sexualised images of minors on Meta...
...When Robert Hur was appointed in January 2023 to oversee the politically delicate investigation into US President Joe Biden’s handling of classified information, US attorney-general Merrick Garland hailed...
...A lasting power of attorney must be filed with the Office of the Public Guardian (OPG) while the maker still has full mental capacity....
...Dominic Grieve, former attorney-general, described the proposed legislation as “completely unprecedented”. “One would start getting anxious if it became a habit.”...
...By choosing to file civil fraud charges against Trump in 2022, rather than pursue a criminal case over the alleged falsification of financial statements, New York state attorney-general Letitia James was...
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