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...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general, who brought the case, unless Trump posts a bond for the full amount while he appeals....
...Additionally, 21 Republican state attorneys-general are investigating asset managers for working together on climate issues....
...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...
...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...
...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 New York attorney-general has rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating the...
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
...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...
...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....
...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...
...attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for inflating the value of his real estate empire by billions of dollars over the course of a decade...
...The office of the US attorney for the Southern District of New York declined to comment....
...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...
...A New York judge has denied Donald Trump’s request to temporarily stop the state’s attorney-general from collecting on a $450mn judgment as he appeals against the civil fraud ruling, an outcome that the...
...By choosing to file civil fraud charges against Trump in 2022, rather than pursue a criminal case over the alleged falsification of financial statements, New York state attorney-general Letitia James was...
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general unless Trump posts a bond for the full amount while he appeals....
...Crypto conglomerate Digital Currency Group and its chief executive have filed to dismiss a lawsuit brought against it by the New York attorney-general, saying the claims are “a thin web of innuendo, mischaracterisations...
...of a $450mn judgment against him in the sprawling civil fraud case won by the New York attorney-general....
...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...
...Instead, it filed in the Southern District of New York, claiming that venue by virtue of the fact that the non-equity general partner in some of its entities partnerships was a New York corporation....
...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....
...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...
...Like the New York “hush money” case, a conviction against Trump in Georgia state court could not be absolved through a presidential pardon....
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