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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....
...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...
...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 response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...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....
...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 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....
...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 agency charged GPT, Cook and Mason in 2020, after waiting years for permission from the attorney-general, one of a small number of offences that requires sign-off from the government’s chief legal adviser...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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 material was found in Biden’s private offices and residences, including in the garage of his Delaware home....
...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”....
...The office of the US attorney for the Southern District of New York declined to comment....
...The announcement was a win for Trump, who otherwise risked having the New York attorney-general’s office seize his cash and properties....
...It was an attempt, the attorney-general alleged — and a New York judge agreed — to inflate his wealth to win better terms from lenders and burnish his reputation....
...The New Hampshire attorney-general has launched a probe of a robocall sent to voters in the state over the weekend that impersonated Joe Biden calling on voters to stay away from the polls and “save your...
...attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...The upshot of Wednesday’s ruling is that “Trump must post a bond and, until then, the attorney-general can direct a New York City sheriff or marshal to walk into a bank or other financial institution and...
...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...
...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 town of Bodø in Norway will host a ceremony on Saturday to celebrate its tenure as one of the 2024 European Capitals of Culture....
...The government borrowed £14.9bn in October, more than analysts predicted and the second-highest figure for the month, according to the Office for National Statistics....
...The judicial proposal involved the attorney-general submitting cases in groups to be overturned in the Court of Appeal, according to three people briefed on proposals....
...Ukrainian President Volodymyr Zelenskyy has approved the candidacy of Valery Zaluzhny, Ukraine’s former top army general who was dismissed in February, for the position of Ambassador of Kyiv to Great Britain...
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