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...Jones resigned last month as the chief judge of the US bankruptcy court for the Southern District of Texas after he admitted to concealing a relationship with Liz Freeman, a Houston bankruptcy lawyer and...
...Alvin Bragg, the Manhattan district attorney....
...Instead, it filed in the Southern District of New York, claiming that venue by virtue of the fact that the non-equity general partner in some of its entities partnerships was a New York corporation....
...If it’s the former president of the United States or the most storied Hollywood producer of our generation,” Aidala added....
...It was also an ideal backdrop to restate his claim that Alvin Bragg, the Manhattan district attorney, was pursuing him at the expense of actual victims of crime and violence....
...The district attorney’s office and Wade did not immediately respond to a request for comment....
...The Fulton County district attorney’s office said it was reviewing the decision....
...Like the New York “hush money” case, a conviction against Trump in Georgia state court could not be absolved through a presidential pardon....
...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...
...As well as a disgorgement, James’s office has asked the court to impose a lifetime ban on Trump working in the real estate industry in New York or serving as an officer or director of a business in the state...
...Donald Trump will next month become the first former US president to face a criminal trial, after a New York state judge declined to dismiss or delay the “hush money” case brought against him over payments...
...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...
...The office of the US attorney for the Southern District of New York, which is reportedly involved in the federal probe, declined to comment....
...outside attorney hired by her office....
...The lawsuit comes as new taxpayer money becomes available for clean-ups....
...DAMIAN WILLIAMS United States Attorney Southern District of New York You can find the background to this case in Mark and Mitu’s previous Alphaville post here, but the tl;dr is that St Kitts-based Hamilton...
...In another New York courtroom another judge will hold a hearing over the $175mn bond Trump posted as he appeals against a $454mn fraud judgment, after the state’s attorney-general Letitia James asked for...
...She appeared alongside the former New York City mayor at a hearing at the Georgia state capitol following the 2020 polls....
...The six-week trial was scheduled to begin on March 25 but could now commence towards the end of April. Here’s more on the concession by Manhattan’s district attorney’s office. 2....
...BlackRock, the $9.1tn New York-based asset manager, has been a frequent target of the anti-ESG efforts....
...“Without presidential immunity, a president will not be able to properly function, or make decisions, in the best interest of the United States of America.”...
...Prosecutors also alleged that Goel in 2022 obstructed investigations by a grand jury in the Southern District of New York and the US Securities and Exchange Commission by deleting text messages regarding...
...The lawsuit, filed in the Southern District of New York, is seeking damages from not only Binance and Zhao, but also Iran and Syria....
...for the Southern District of New York, and “allegedly provided sensitive, non-public US government information to Egyptian officials”....
...But the entry was quickly removed, Reuters said, and the district attorney’s office said no indictment had been returned. The office later warned of a “fictitious” document making the rounds....
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