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...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,...
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...attorney’s office to help prosecute the election interference case brought against Trump and 18 others....
...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....
...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....
...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...
...” with one of the outside attorneys the DA’s office hired to help prosecute the case, Nathan Wade....
...Once the Office of the Public Guardian (OPG) grants approval, the powers of attorney document needs to be registered with every financial firm the donor (the person the attorneys are acting for) has an account...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
...his attacks on the district attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...office, 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...
...with one found guilty of misconduct in public office....
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
...The office of the US attorney for the Southern District of New York declined to comment....
...The office of the Manhattan district attorney told a criminal court on Wednesday that the case brought in 2018 “remains a strong [one]” and that the prosecutorial team would be ready to go to trial again...
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...The district attorney’s office and Wade did not immediately respond to a request for comment....
...attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...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...
...The office of the Manhattan district attorney, who brought the “hush money” case against Trump, wrote to the judge claiming that the former president’s “dangerous, violent, and reprehensible rhetoric fundamentally...
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