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New York attorney-general hints at asset seizure
...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....
...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....
...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...
...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 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...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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...
...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 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 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 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...
...DCG on Wednesday said the attorney-general was “in search of a headlineworthy scapegoat for losses caused by others”....
...The office of the US attorney for the Southern District of New York declined to comment....
...According to the attorney-general’s office, the US president’s voice “appears to be artificially generated based on initial indications”....
...Attorney-general Victoria Prentis KC said Parkinson had had a “stellar” legal career, adding: “I have every confidence he will be a collaborative director and a principled and independent prosecutor.”...
...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...
..., 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...
...The New York attorney-general’s office, which brought the claim, in turn asked the appellate division to force Trump to post the full amount, arguing that he had all but admitted that he had “insufficient...
...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...
...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 trial that began on Monday will consider additional charges brought by Letitia James, the New York attorney-general, including insurance fraud and falsification of business records....
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