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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...
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...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...
...The New Mexico attorney-general’s office claimed sexually explicit images of underage individuals were shown to its decoy account users on Instagram, as well as multiple sexualised images of minors on Meta...
...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...
...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...
...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....
...“They are stuck with this sort of kabuki pantomime of trying to put on a show of blocking people, which they’re kind of good at,” said Adam Isacson, a migration expert at the Washington Office on Latin America...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...Soon after Mexico’s president took office in 2018, agents of the US Drug Enforcement Administration knew their job was about to become a lot more difficult....
...Luis Almagro, secretary-general of the Organization of American States, a regional group, said Ecuador’s actions could not be allowed to set a precedent....
...The ruling came as a 30-day grace period granted to Trump by Letitia James, the New York attorney-general, who brought the fraud case, was set to expire, paving the way for her office to seize Trump’s cash...
...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....
...most violent drug trafficking organisations in the world,” US attorney Damian Williams, whose office brought the charges, said following the verdict....
...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...
..., 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....
...Additional reporting by Harriet Clarfelt in New York...
...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...
...The office of the US attorney for the Southern District of New York declined to comment....
...After Correa left office, the new Ecuadorean government accused Assange of violating his asylum conditions, revoked his status and allowed UK police to enter the embassy and arrest him....
...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...
...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....
...During five years in office, López Obrador has cut the budgets of many of state institutions, and recently proposed that board members of the election authority INE and Supreme Court judges should be directly...
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