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Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...As Trump has pleaded for an extension, Letitia James, the New York attorney-general who brought the fraud suit, has hinted at seizing his assets, specifically mentioning 40 Wall Street, a tower that Trump...
March 18, 2024
Donald Trump
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...The clock is running down on a 30-day grace period that Letitia James, the attorney-general, offered Trump after a New York judge last month ordered him to pay $464mn, including interest, for fraudulently...
March 20, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
Employment
Millions of workers are caught in a ‘non-compete’ trap
...Instances such as Jimmy John’s “are not what non-competes were designed for”, said Russell Beck, an attorney in Boston who sat on a working group on the issue under the Obama administration....
April 18, 2024
Major League Baseball
Baseball star Shohei Ohtani’s former interpreter charged with bank fraud
...Ohtani, who is from Japan and did not speak English, had no knowledge Mizuhara was accessing his bank accounts to cover gambling losses, according to the US attorney’s office in Los Angeles, which brought...
April 11, 2024
News updates from January 5: US jobs market strengthens in December, Chinese shadow bank Zhongzhi files for bankruptcy
New York attorney-general seeks $370mn from Trump in fraud case
...from the $250mn demanded by her office in 2022.The request from Letitia James comes at the end of a 44-day trial in Manhattan, which Trump often attended in person....
January 5, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
US charges interpreter of baseball star Shohei Ohtani over $16mn bank fraud
...Ohtani, who is from Japan and did not speak English, had no knowledge Mizuhara was accessing his bank accounts to cover gambling losses, the US attorney’s office in California said....
April 11, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...Does the attorney-general have other options? Some analysts warn that moving too quickly could backfire on James, a Democrat....
March 25, 2024
Highlights from the New Hampshire primary: Trump wins, Haley vows to press on
New Hampshire AG launches probe of robocall impersonating Biden
...According to the attorney-general’s office, the US president’s voice “appears to be artificially generated based on initial indications”....
January 23, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...Later, he railed against President Joe Biden and James in a speech at 40 Wall Street, a property the attorney-general had indicated could be seized if he could not secure a bond....
March 25, 2024
News in-depthDonald Trump
How the US Supreme Court delayed Trump’s legal reckoning over 2020 election
...No saviours,” Eric Holder, the former US attorney-general under Barack Obama, wrote on X....
February 29, 2024
White collar crime
Ponzi scheme that tapped Harvard Business School network shut down
...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...
February 29, 2024
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...In nearly a dozen posts on Truth Social, Trump railed from Monday night through to Tuesday morning against Judge Arthur Engoron and New York attorney-general Letitia James, lambasting those who brought the...
March 19, 2024
News updates from March 25: Boeing CEO to step down; UN Security Council calls for Gaza ceasefire
Donald Trump’s bond reduced to $175mn in New York fraud case
...The ruling came as a 30-day grace period granted to Trump by the New York attorney-general, who brought the fraud case, was set to expire, paving the way for Letitia James’ office to seize Trump’s cash and...
March 25, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...Manhattan district attorney....
January 5, 2024
News in-depthDonald Trump
Trump’s legal woes add new twist to Wall Street tower’s tangled story
...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...
March 12, 2024
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
World
FirstFT: Uber chief unlocks $136mn in shares
...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...
February 29, 2024
Donald Trump
Trump ordered to pay more than $350mn in New York fraud case
...With interest, the total amount of penalties handed down could exceed $450mn, New York attorney-general Letitia James said in a statement after the decision....
February 16, 2024
The Trump machine
Inside Donald Trump’s new inner circle
...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...
March 26, 2024
US presidential election 2024
Billionaire-backed Koch network to stop funding Nikki Haley after defeat
...New York attorney Jay Lefkowitz, another Haley donor, added: “Without question, she should keep campaigning. And she will . . ....
February 26, 2024
News updates from December 8: US adds 199,000 jobs in November, UK competition watchdog examining Microsoft-OpenAI ties
US DoJ charges Hunter Biden with nine federal tax offences
...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...
December 8, 2023
News updates from December 7: Yen hits 3-month high, Australia’s two biggest oil companies start $52bn merger talks
US DoJ charges Hunter Biden with nine federal tax offences
...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...
December 8, 2023
News updates from January 30: Microsoft posts record revenue, Eurozone economy stagnates in Q4
New York sues Citibank over online fraud protections
...New York attorney-general Letitia James filed a lawsuit against Citibank on Tuesday for allegedly “failing to protect and refusing to reimburse” victims of online fraud....
January 30, 2024
Hunter Biden
US president’s son Hunter Biden indicted on tax evasion charges
...Hunter Biden, 57, is Joe Biden’s second son from his first marriage and his only living son after the death of Beau Biden, the former attorney-general of Delaware....
December 8, 2023
News updates from February 16: Russian opposition leader Alexei Navalny dies, Trump ordered to pay more than $350mn in New York fraud case
Donald Trump and associates ordered to pay $364mn in New York fraud case
...Judge Arthur Engoron made his determination following a civil fraud trial in which lawyers for New York attorney-general Letitia James detailed numerous instances in which the Trumps vastly overstated the...
February 16, 2024
News updates from January 5: US jobs market strengthens in December, Chinese shadow bank Zhongzhi files for bankruptcy
National Rifle Association chief LaPierre quits before corruption trial
...LaPierre, who has been a driving force in loosening gun laws across the US, is facing mounting legal troubles as the subject of a lawsuit brought by New York attorney-general Letitia James....
January 5, 2024

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