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...candidate for president of the United States.”...
...It is seeking similar five-year prohibitions for his sons Donald Jr and Eric....
...in the state....
...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...
...Pressed by Colleen Faherty, a lawyer for the New York attorney-general, about his involvement in the preparation of the annual “statement of financial condition” outlining Trump’s wealth, Donald Trump Jr...
...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....
...Donald Trump’s son Eric turned testy on the witness stand on Thursday as he sparred with a lawyer for the New York attorney-general about his knowledge of the financial statements at the heart of a civil...
...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....
...With Trump sitting behind him at the defence table, Kise delivered closing remarks on Thursday morning, telling the court that New York state attorney-general Letitia James’s case relied on “press releases...
...Smith requested the trial start on July 8. The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
...of a $450mn judgment against him in the sprawling civil fraud case won by the New York attorney-general....
...the president’s state of mind”....
...In the past, about 200 bankruptcy judges, law professors, and professional organisations — including the National Association of Attorneys General (NAAG) — have endorsed bipartisan legislation to fix this...
...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...
..., including state attorneys-general, to help root out predators....
...The lawsuit filed in state court by Tennessee attorney-general Jonathan Skrmetti alleged that BlackRock had been inconsistent in stating whether it focused exclusively on investment returns or whether it...
...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...
...No saviours,” Eric Holder, the former US attorney-general under Barack Obama, wrote on X....
...As the campaign heats up he is facing a number of legal troubles, including a civil fraud lawsuit brought by the New York state attorney-general accusing him and his family business of inflating the value...
...and attack the state’s attorney-general and the judge....
...Of the 1,916 pieces of plastic trash collected from the Buffalo River in a survey conducted by the attorney-general’s office last year, the most prominent producer they identified by far was PepsiCo, with...
...In a statement, a spokesperson for the Montana attorney-general said the injunction would only apply while the court considered the full merits of the case....
...The opening argument delivered by Kevin Wallace, a lawyer for New York’s attorney-general, featured clips from recent video depositions of Eric Trump, Donald Trump Jr and Allen Weisselberg, the former chief...
...Playing the role this year is New York attorney-general Letitia James, who offered a vision of 2024 when she sued crypto exchange KuCoin for failing to register as a securities and commodities broker dealer...
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