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...The attorney-general’s office added Knight’s management had been “found by federal authorities to have operated affiliated companies within KSIC’s holding company structure in violation of federal law on...
...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...
New York attorney-general hints at asset seizure
...attorney-general, said in a statement to the Financial Times....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...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...
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...The New York attorney-general has rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating the...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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 US Federal Trade Commission has voted to ban non-compete agreements, taking aim at contracts that limit employees’ freedom to quit for a new job at a different employer....
...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....
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
...The attorney-general could more easily begin to seize items within Trump’s properties, such as art....
...A judge on Monday declined to heed a request by the attorney-general to invalidate the $175mn bond Trump had posted in that case, in a reprieve for the former president....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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 secure bank credit that could...
...It will also push a potential trial deeper into the general election campaign. Trump is the presumptive Republican party nominee to face President Joe Biden....
...Republican attorneys-general from 18 states warned that “the risk of partisan prosecution of presidents is real and present”, echoing Trump’s argument that cases against him are politically motivated and...
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...But his legal challenges pose a threat to his general election campaign’s finances....
...The indictment was handed down by a grand jury and filed in federal court in California by special counsel David Weiss, who was appointed by attorney-general Merrick Garland to probe Hunter Biden’s business...
...outside attorney hired by her office....
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