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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
Trump’s $175mn bond should be invalidated, New York attorney-general says
...In a filing on Friday afternoon, the office of Letitia James — who brought the civil case that found Trump vastly overstated the value of his real estate empire — said there was only “vague, incomplete,...
April 19, 2024
FT Live
Financial Adviser Service Awards 2024
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Thursday, 14 NovemberNatural History Museum, Cromwell Road, London, UK
Live news: Fed poll shows concern that inflation could stall rate cuts
Donald Trump’s $175mn bond should be invalidated, New York attorney-general says
...In a filing on Friday afternoon, the office of Letitia James — who brought the civil case that found Trump vastly overstated the value of his real estate empire — said there was only “vague, incomplete,...
April 19, 2024
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...The former US president is due to post a bond on Monday to cover a $464mn fraud judgment against him — or risk having his assets seized by Letitia James, the New York attorney-general....
March 25, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...The ruling came as a 30-day grace period granted to Trump by Letitia James, the New York attorney-general, who brought the fraud case, was set to expire, paving the way for her office to seize Trump’s cash...
March 25, 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
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Thursday, 16 MayHong Kong
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
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
Donald Trump
New York attorney-general seeks $370mn from Trump and his businesses
...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 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
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 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
PepsiCo Inc
New York sues PepsiCo over plastic pollution
...New York attorney-general Letitia James has demanded that the soft-drink maker reduce the quantity of packaging released into the Buffalo River and pay for the damage caused by microplastics to people and...
November 15, 2023
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
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
FT Live
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Wednesday, 11 SeptemberLondon, UK
News updates from January 11: US inflation edges up more than expected, Chesapeake and Southwestern to combine in $7.4bn deal
What to watch in North America today
..., and ban him from serving as a director of a New York business....
January 11, 2024
Donald Trump
Trump dealt series of setbacks in efforts to stop criminal cases
...Letitia James’s office suggested that the Los Angeles-based Knight Insurance Group, which had underwritten the bond, might not be authorised to provide a surety in New York state....
April 4, 2024
News updates from December 12: Biden warns Netanyahu to change tack or risk losing global support, Sunak wins Rwanda asylum vote
Top New York court orders new congressional maps in a win for Democrats
...The decision by the Court of Appeals means that new Congressional maps will be drawn and submitted to the Legislature for review,” New York’s Democratic governor Kathy Hochul and state attorney-general Letitia...
December 12, 2023
The Trump Organization
Eric Trump spars with lawyer in New York fraud case
...Andrew Amer, a lawyer for New York attorney-general Letitia James, repeatedly pressed Eric Trump to admit that he was aware of the annual “statement of financial condition” outlining his father’s wealth...
November 2, 2023
Donald Trump
NY attorney-general rejects 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
Cryptocurrencies
New York sues DCG, Gemini and Genesis over alleged $1.1bn crypto fraud
...“Hardworking New Yorkers and investors around the country lost more than a billion dollars because they were fed blatant lies that their money would be safe and grow,” said Letitia James, New York attorney-general...
October 19, 2023
Donald Trump
Trump committed ‘repeated’ fraud by inflating real estate value, New York judge rules
...The ruling is the latest development in a case brought by New York attorney-general Letitia James in 2022, which is due to go to trial on Monday....
September 27, 2023
News updates from November 2: Sam Bankman-Fried convicted, BoE leaves rates unchanged
Donald Trump Jr distances himself from Trump Organization’s financial statements
...Donald Trump’s eldest son took the witness stand in a trial resulting from a civil lawsuit brought by New York attorney-general Letitia James against the Trump Organization and members of the Trump family...
November 1, 2023
The Trump Organization
Donald Trump Jr distances himself from Trump Organization’s financial statements
...Donald Trump’s eldest son took the witness stand on Wednesday in a trial resulting from a civil lawsuit brought by New York attorney-general Letitia James against the Trump Organization and members of the...
November 1, 2023
National Rifle Association
US National Rifle Association chief Wayne LaPierre to resign
...But LaPierre, who has been a driving force in loosening gun laws across America for decades, still faces mounting legal troubles as the subject of a lawsuit brought by New York state attorney-general Letitia...
January 5, 2024

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