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...It was also an ideal backdrop to restate his claim that Alvin Bragg, the Manhattan district attorney, was pursuing him at the expense of actual victims of crime and violence....
...Instead, it filed in the Southern District of New York, claiming that venue by virtue of the fact that the non-equity general partner in some of its entities partnerships was a New York corporation....
...Damian Williams, the US Attorney for the Southern District of New York (which has jurisdiction over the NY law bonds) has sent a letter to judge Denise Cote, who is presiding over the case....
...The six-week trial was scheduled to begin on March 25 but could now commence towards the end of April. Here’s more on the concession by Manhattan’s district attorney’s office. 2....
...New York attorney-general Letitia James yesterday said 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...
...US attorney for the Southern District of New York “No matter how evasive insider traders’ conduct, or the lengths gone to hide their offences, this office will track down and prosecute those who attempt...
...They woke up Delaware and SDNY [Southern District of New York].” But in October, the Jones empire abruptly collapsed....
...New York fraud case: A judge has denied Trump’s request in a separate case to temporarily stop the New York attorney-general from collecting on a $450mn judgment as he appeals against a civil fraud ruling...
...Bronwyn Owen, the group’s head of investors relations, is relocating from New York to run the office, which will be used to forge ties with local investors....
...Here’s what the Southern District of New York said helped mitigate its penalty: (i) MORGAN STANLEY has provided extraordinary cooperation with this Office’s investigation; (ii) the investigation has not...
...Stock market outlook: US futures are higher ahead of the start of trading in New York. The S&P 500 finished last week up 5.9 per cent, its best week for a year....
...of New York, said in a statement....
...Complex cases also defined Smith’s earlier career at the US attorney’s office for the Eastern District of New York....
...A career prosecutor, Smith joined the US attorney’s office for the Eastern District of New York in 1999, where he supervised approximately 100 criminal prosecutors handling cases from terrorism to gangs...
...Damian Williams and Breon Peace, the US attorneys for the southern and eastern districts of New York respectively, whose offices prosecute many significant corporate crimes in the US, said fully co-operative...
...“Our office has intensified our investigations and prosecutions of sanctions and export violations in light of Russia’s aggression in Ukraine,” said Breon Peace, US attorney for the Eastern District of New...
...Michel sold “Mutant Ape Planet” NFTs in exchange for $2.9mn in cryptocurrency, but exited the project before making good on promises to investors in what prosecutors in the eastern district of New York described...
...for the eastern district of New York....
...The US attorney’s office in the Eastern District of Virginia is investigating allegations of financial improprieties, ESPN reported on Wednesday....
...The Manhattan District Attorney’s office has hinged its case on the testimony of the company’s former chief financial officer, Allen Weisselberg, who in August pleaded guilty to 15 tax-related charges....
...Click here for further background and analysis, including Joshua Chaffin’s excellent profile of the man presiding over the case, Manhattan district attorney Alvin Bragg....
...per cent in New York City....
...The US attorney for the southern district of New York said Graham Bonham-Carter helped Deripaska service properties in the US and attempted to move valuable artwork from New York to London, even though the...
...New York property The most serious of the legal woes facing Trump for many months appeared to be coming from prosecutors in New York, where former district attorney Cyrus Vance secured the indictment of...
...“Lafarge made a deal with the devil,” said Breon Peace, the US attorney for the eastern district of New York, adding that the company “paid millions of dollars to Isis, a terrorist group that otherwise operated...
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