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...In a court filing on Wednesday, 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...
...In its particulars, however, the trial is sure to be about things far seedier than bookkeeping, as Matthew Colangelo, a lawyer for the Manhattan district attorney’s office, made clear in a roughly 30-minute...
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...The district attorney’s office and Wade did not immediately respond to a request for comment....
...The Fulton County district attorney’s office said it was reviewing the decision....
...A judge in the state of Georgia has rejected an attempt to disqualify the district attorney who obtained an indictment accusing Donald Trump and others of meddling in the 2020 presidential elections....
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
..., diverted campaign funds to his child’s private school, violated the attorney-client privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle...
...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....
...The outcome of that challenge has no bearing over the New York case, which has been brought under state rather than federal law....
...Chrysler, in turn, would soon be topped by the Empire State Building. For all the fanfare that accompanied its construction, the Depression-era 40 Wall Street was a commercial bust....
...A spokesperson for the office of the Manhattan district attorney, which brought the original case, said: “We will do everything in our power to retry this case, and remain steadfast in our commitment to...
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...Donald Trump’s lawyers have asked a New York appeals court to prevent the state’s “vindictive” attorney-general from seizing the former president’s properties, setting up a legal battle over the half-billion...
...As well as a disgorgement, James’s office has asked the court to impose a lifetime ban on Trump working in the real estate industry in New York or serving as an officer or director of a business in the state...
...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...
...Mark Pomerantz, who was brought on by the district attorney’s office to work on the Trump investigations but quit in 2022 in protest after charges were not brought, wrote in a book published after his departure...
...and office buildings, hotels and golf courses by hundreds of millions of dollars....
...He was hired by the Fulton County district attorney’s office in November 2021....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...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....
...The state-owned business’s lawyers are undertaking a review of cases and has written to individuals where it will not oppose an appeal....
...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...
...“We send millions of dollars to the Fulton County District Attorney’s office from the state coffers,” Dolezal told the Financial Times....
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