Hints and tips:
...His adult sons Donald Jr and Eric were ordered to pay more than $4mn each and individually barred from doing business in New York state for two years....
...It is seeking similar five-year prohibitions for his sons Donald Jr and Eric....
...Donald Jr and Eric took on expanded roles at the family business, the Trump Organization, after their father was inaugurated as president in January 2017....
...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...
...In his closing, Kevin Wallace, a lawyer for the attorney-general, said Trump and his lawyers had rehashed old arguments that had already been dismissed by the court....
...Trump resigned his directorship of Trump Turnberry before he was sworn in as US president in 2017, with his eldest sons Donald Jr and Eric taking control....
...No saviours,” Eric Holder, the former US attorney-general under Barack Obama, wrote on X....
...Miller would be expected to play a big hand in this along with Matt Whitaker, who served as acting assistant attorney-general during Trump’s first term after he fired Jeff Sessions, his first attorney-general...
...On one hand, Biden and Democratic officials have long expected Trump to be their challenger in November and believe they have the right political recipe to defeat him, as they did in 2020....
...Judge Arthur Engoron has already found that the former president and his adult sons, Donald Jr and Eric, inflated their wealth by as much as $2.2bn in order to secure loans for their family business on advantageous...
...And over in the United States, one lawyer’s starting to dig deeper into the Kinahan money machine in the Middle East. Eric MontalvoDaniel Kinahan is living in Dubai, they’re having a party in Dubai....
...Jeffrey Clark A little-known DoJ official until late 2020, Jeffrey Clark was introduced to Trump in December of that year, and was briefly proposed as an acting attorney-general after allegedly telling...
...“Bolsonaro continued to talk about fraud in US elections and continued to understand his relationship with the United States in terms of his relationship with President Trump”, says Shannon, who is also...
...These include banning Trump and his children Donald Jr, Ivanka and Eric from ever serving again as officers of a New York-registered company....
...Since so much time has passed since then, his top officials have in recent weeks carefully crafted an intellectual framework to accompany it....
...The third piece is the redevelopment of the wider neighbourhood, which state officials described in a planning document as “substandard . . . insanitary . . . and economically stagnant”....
...One of the principal lines of investigation is whether the passports were intended to be used to “obtain visas to the United States” or allow holders to move freely in Europe, where Uruguayans can enter...
...“Attorney-general Garland, preserve your documents and clear your calendar,” he said in a statement. But Democrats pushed back. “Elected officials like me are not above the law....
...Even the Colorado Attorney General Phil Weiser had to turn to the DoT in 2020 to investigate Frontier Airlines for not paying refunds for cancelled trips after he realised he could not act independently....
...Last week, there was news that 19 state attorneys-general plan to launch investigations into how several big banks like Goldman Sachs and JPMorgan were involved in something called the United Nation’s net...
...Those conflicting appraisals lie at the heart of twin investigations by the New York attorney-general and the Manhattan district attorney into the former US president and his family property business, the...
...Letitia James, the state attorney-general, has launched a crackdown on the sector and has closed a number of unregistered crypto trading and lending companies....
...Republican attorneys-general and state governors in the US spent the summer cracking down on members of Carney’s alliance, including the asset manager BlackRock, for perceived environmentally driven neglect...
...China’s resolve and willingness to resist the United States is much greater than before,” Fravel says....
...But the three-year investigation by the New York attorney-general Letitia James threatens to shine a spotlight on his activities....
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