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...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...The attorney-general’s office suggested the $175mn bond, which is underwritten by Knight Specialty Insurance Company, should be deemed ineffective, and Trump given another week to find an alternative backer...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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....
...Trump also faces a number of civil proceedings, and is appealing against a nearly half-billion dollar civil fraud judgment awarded to the New York attorney-general earlier this year....
...Police also accused Bolsonaro of “criminal association”, or conspiracy, in a report released on Tuesday. The attorney-general must now decide whether to pursue the case....
...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...
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...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...
...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...
...In the first criminal case, the Manhattan district attorney accused Trump of falsifying business records to cover up “hush money” payments to a porn star before the 2016 election....
...The office of the US attorney for the Southern District of New York declined to comment....
...Republican attorneys-general from 18 states warned that “the risk of partisan prosecution of presidents is real and present”, echoing Trump’s argument that cases against him are politically motivated and...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...The attorney-general’s office, which oversees the agency, said it was “aware the SFO recently identified an issue with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate...
...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...
...The state of New York will receive $19mn from the total, which will go towards opioid treatment and prevention work, the attorney-general’s office said....
...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 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 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...
...In a separate hearing, concerning the Trump Organization civil fraud case, the New York attorney-general’s office is expected to argue that the $175mn bond the company secured to avoid paying millions to...
...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....
...” with one of the outside attorneys the DA’s office hired to help prosecute the case, Nathan Wade....
...‘Hush money’ case The Manhattan district attorney’s historic first criminal indictment of Trump will also likely be the first to trial....
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