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...The administrators’ case against other defendants, including the firm’s former chief executive Michael “Andy” Thomson, is ongoing and proceedings are scheduled to continue next week....
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...The Danish Customs and Tax Authority (SKAT) has brought a lawsuit seeking to recover £1.44bn from multiple defendants who it alleges made fraudulent applications for tax rebates....
...But our defendant denies she is at fault.”...
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...He is also required to attend the trial hearings and is banned from talking to other defendants in the trial and potential witnesses....
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...Fani Willis, Fulton county district attorney, on Monday obtained a sweeping 98-page indictment from a grand jury against Trump on criminal counts, including violating Georgia’s racketeering laws and multiple...
...Defendants have the option to surrender voluntarily until August 25, she added. If convicted on the racketeering charges, the defendants would serve prison time, she said....
...A cardinal who oversaw the management of Vatican funds from 2011 to 2018 has been convicted of multiple counts of embezzlement and fraud in a landmark corruption case....
...Bouvier has not been named as a defendant in the lawsuit, and various other cases against him over his work for Rybolovlev have either been dismissed or settled.)...
...The rules pertain to classifieds posted on the Multiple Listing Service platform, a database of homes for sale operated by local NAR associations....
...He said: “In my judgment in principle Sky is entitled to recover from the defendants the correctly quantified costs” of carrying out remedial work....
...The most practical challenge will be scheduling, as courts across the US set up timetables in multiple Trump cases with the 2024 presidential vote and several Republicans presidential primaries approaching...
...The Post Office, as a prosecutor, had an obligation to tell defendants about exculpatory evidence....
...The indictment has taken the executive assistant from a behind-the-scenes job to a main role in Trump’s orbit, as the former president fights multiple criminal cases while campaigning for a second term in...
...The defendants can challenge procedural aspects of the trial but are unable to appeal against the verdicts....
...He had granted multiple interviews to journalists and the author Michael Lewis from his parents’ California home before he was jailed for breaching his bail conditions this summer....
...“It’s hard enough to run a campaign, much less run a campaign and being a criminal defendant.”...
...attorney in Georgia’s Fulton county, in August obtained a sweeping 98-page indictment from a grand jury against Trump on criminal counts including violating Georgia’s racketeering laws and perpetuating multiple...
...None of the defendants are accused of any wrongdoing....
...The complaint names the private equity firm and its related entities as additional defendants....
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...The judge concludes that the “defendants’ assertion that the discrepancies between their valuations and the attorney-general’s are immaterial is nonsense”....
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