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...New York’s attorney-general has urged a judge to invalidate a $175mn bond posted by Donald Trump to halt enforcement of a half-billion dollar fraud judgment against him and his businesses, arguing that it...
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...In the coming months, the inquiry will hear testimony from several former general counsel at the Post Office, each of whom will give evidence against the backdrop of a debate about whether the role of an...
...feminist activist Cecilia, who rouses a busy cafeteria into applause with an impromptu speech from her plastic-chair soapbox; attorney-general candidate Tochi, who realises she may be the first Black girl...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...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...
...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...
...duly meet the girl voted “most judgmental” in high school; the girl who vows in deadly earnest to become president by 2040; the girl you feel probably should be president in 2040, here becoming a popular attorney-general...
...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...
...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 case was brought by Michael Ketchmark, the attorney who last year won a $1.8bn verdict against the National Association of Realtors including HomeServices over commissions paid by Missouri homeowners...
...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 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 case was brought by Michael Ketchmark, the attorney who last year won a $1.8bn verdict against the National Association of Realtors and brokers including HomeServices over commissions paid by Missouri...
...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....
...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 response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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 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 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 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...
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