People of the State of New York, By Barbara D. Underwood, Acting Attorney General of the State of New York | Search

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Donald Trump
Donald Trump’s lawyers say he cannot raise bond in $464mn New York fraud case
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general, who brought the case, unless Trump posts a bond for the full amount while he appeals....
March 18, 2024
Donald Trump
Donald Trump finds a sympathetic crowd in New York’s Harlem neighbourhood
...But Trump is also the man who, to this day, refuses to apologise for buying a full-page advertisement in The New York Times in 1989, calling for the state to reinstitute the death penalty for the Central...
April 20, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Harvey Weinstein
Harvey Weinstein’s rape conviction in New York overturned on appeal
...If it’s the former president of the United States or the most storied Hollywood producer of our generation,” Aidala added....
April 25, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...The outcome of that challenge has no bearing over the New York case, which has been brought under state rather than federal law....
April 22, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...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...
March 25, 2024
Donald Trump
Donald Trump ordered to pay more than $350mn in New York fraud case
...With interest, the total amount of penalties handed down could exceed $450mn, New York attorney-general Letitia James said in a statement after the decision....
February 16, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...The former US president is due to post a bond on Monday to cover a $464mn fraud judgment against him — or risk having his assets seized by Letitia James, the New York attorney-general....
March 25, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
News in-depthDonald Trump
Donald Trump’s legal woes add new twist to Wall Street tower’s tangled story
...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...
March 12, 2024
Donald Trump
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...The New York attorney-general has rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating the...
March 20, 2024
Jamie Dimon
Dimon cautions over soft landing for ‘unbelievable’ US economy
...In a wide-ranging interview on Tuesday at the Economic Club of New York, Dimon said the state of the US economy was “unbelievable” and had been “booming for a while”....
April 24, 2024
Donald Trump
Trump posts $91.6mn bond as he appeals defamation verdict
...of a $450mn judgment against him in the sprawling civil fraud case won by the New York attorney-general....
March 8, 2024
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general unless Trump posts a bond for the full amount while he appeals....
March 19, 2024
White collar crime
Ponzi scheme that tapped Harvard Business School network shut down
...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...
February 29, 2024
New York City
New York sends National Guard troops to patrol subway after attacks
...Democrats have countered by pointing to statistics showing that per-capita crime rates are actually lower in big cities such as New York than in many of the more rural districts dominated by Republicans....
March 6, 2024
FT Live
Business Book of the Year Award 2024
The search for the best business book is under way
Monday, 9 December1 Grosvenor Pl, London SW1X 7HJ, UK
FT Globetrotter
New York uncorked: Manhattan’s coolest wine stores
...This article is part of FT Globetrotter’s guide to New York Manhattan may be full of smart wine bars and restaurants with impressive cellars, but one of the best ways to imbibe in New York is to visit one...
March 26, 2024
Donald Trump
Donald Trump’s legal woes come to a head in his hometown of New York
...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...
February 17, 2024
News updates from February 16: Russian opposition leader Alexei Navalny dies, Trump ordered to pay more than $350mn in New York fraud case
Donald Trump and associates ordered to pay $364mn in New York fraud case
...Judge Arthur Engoron made his determination following a civil fraud trial in which lawyers for New York attorney-general Letitia James detailed numerous instances in which the Trumps vastly overstated the...
February 16, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...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...
January 5, 2024
News updates from January 30: Microsoft posts record revenue, Eurozone economy stagnates in Q4
New York sues Citibank over online fraud protections
...New York attorney-general Letitia James filed a lawsuit against Citibank on Tuesday for allegedly “failing to protect and refusing to reimburse” victims of online fraud....
January 30, 2024
Donald Trump
Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict
...A New York judge has denied Donald Trump’s request to temporarily stop the state’s attorney-general from collecting on a $450mn judgment as he appeals against the civil fraud ruling, an outcome that the...
February 28, 2024
Property sector
Record number of cash offers show New York property is only for the rich
...“The affordability in New York is rough right now,” Liebman said. “It’s taking a lot of people out of the market.”...
March 5, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
April 14, 2024
Climate change
John Kerry blasts US investors for scaling back on climate action
...Letter in response to this article:No NGO has the climate clout of the asset managers / From Ashley Harris, New York, NY, US...
February 28, 2024
News updates from March 8: US adds 275,000 jobs in February; Bitcoin and gold touch new highs
Trump secures $91.6mn bond as he appeals defamation verdict
...The payment comes as Trump is scrambling to post a much larger bond to delay the enforcement of a $450mn judgment against him in the sprawling fraud case won by the New York attorney-general....
March 8, 2024

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