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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 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 justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
...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...
...New York City and other parts of the northeastern US were shaken on Friday following an earthquake in northwestern New Jersey....
...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 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...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...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 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...
...The outcome of that challenge has no bearing over the New York case, which has been brought under state rather than federal law....
...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...
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...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....
...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 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”....
...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....
...The New Hampshire attorney-general has launched a probe of a robocall sent to voters in the state over the weekend that impersonated Joe Biden calling on voters to stay away from the polls and “save your...
...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...
...Post Office chief executive Nick Read has been cleared “of all the misconduct allegations” made against him following an external probe, according to the state-owned company, after he was publicly accused...
...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....
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