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...While the former president could resist, “this judge will order a turnover order in a millisecond”, predicted Adam Pollock, a New York attorney who previously worked at the attorney-general’s office....
...office wrote....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...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...
...The office of the US attorney for the Southern District of New York declined to comment....
...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....
...DA’s office wrote....
...Georgia election case Perhaps the most complex case against Trump, Fulton county district attorney Fani Willis’s sprawling indictment against the ex-president and others became bogged down in wrangling...
...He is also charged in four separate criminal cases, including two from US Department of Justice special counsel Jack Smith, one from the district attorney in Fulton County, Georgia, and another from the...
...“Today’s sentencing sends an unmistakable message about my office’s firm commitment to prosecuting hackers, domestic and foreign alike.”...
...The New York attorney-general’s office, which brought the claim, in turn argued that the former president had all but admitted that he had “insufficient liquid assets to satisfy the judgment”....
...A hearing was under way on Thursday morning in the Georgia case over whether to disqualify Fani Willis, the district attorney for Fulton County who brought the indictment against Trump and others, including...
...The New York attorney-general’s office, which brought the claim, in turn asked the appellate division to force Trump to post the full amount, arguing that he had all but admitted that he had “insufficient...
...Damian Williams, the US attorney for the southern district of New York, whose office brought the case, said Bankman-Fried “orchestrated one of the largest financial frauds in history, stealing over $8bn...
...Gemini is still facing a separate lawsuit brought by the New York attorney-general’s office over the scheme, which offered customers an investment that could earn as much as 7 per cent interest a year by...
...Gemini is still facing a separate lawsuit brought by the New York attorney-general’s office over the scheme, which offered customers an investment that could earn as much as 7 per cent interest a year, by...
...most violent drug trafficking organisations in the world,” US attorney Damian Williams, whose office brought the charges, said following the verdict....
...However, the judge, Scott McAfee, wrote that Fani Willis, Fulton County district attorney, must end her office’s ties with the outside lawyer with whom she had romantic relationship, or else step aside from...
...and office buildings, hotels and golf courses by hundreds of millions of dollars....
...The Fulton County district attorney’s office said it was reviewing the decision....
...Those cases, however, concern his conduct in office, the assessment of which often divides along partisan lines in a polarised America....
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