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...privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle club without documenting it and used the office’s spending power to pay for lavish...
...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 outcome of that challenge has no bearing over the New York case, which has been brought under state rather than federal law....
...Letitia James’s office suggested that the Los Angeles-based Knight Insurance Group, which had underwritten the bond, might not be authorised to provide a surety in New York state....
...and office buildings, hotels and golf courses by hundreds of millions of dollars....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...Last week, the Florida Supreme Court approved a referendum on abortion for November, when voters will be asked if they want the right to the procedure until viability to be codified in the state’s constitution...
...The former president and his businesses were found liable in January for committing “blatant” fraud by vastly inflating the value of core real estate assets such as Mar-a-Lago, Trump’s Florida residence,...
...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 procedure is slightly different in Florida, but there is nothing to stop James attempting to seize Mar-a-Lago or Trump properties in other states....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...There is also Mar-a-Lago, Trump’s club in Palm Beach, Florida....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...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....
...A judge in the state of Georgia has rejected an attempt to disqualify the district attorney who obtained an indictment accusing Donald Trump and others of meddling in the 2020 presidential elections....
...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....
...test KPMG cheating scandal Miami’s new billionaires drive up the price of golf The exodus of hedge fund managers and bankers fleeing New York for Miami has put a strain on everything in the Sunshine State...
...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...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...And today, the president will visit Trump’s adopted home state of Florida, one week before its new six-week abortion ban goes into effect....
...Chrysler, in turn, would soon be topped by the Empire State Building. For all the fanfare that accompanied its construction, the Depression-era 40 Wall Street was a commercial bust....
...In a separate hearing, concerning the Trump Organization civil fraud case, the New York attorney-general’s office is expected to argue that the $175mn bond the company secured to avoid paying millions to...
...In the year to July 2021, more than 220,000 Americans moved to Florida, more than to any other state. Miami’s population grew 12 per cent in 2022 and 14 per cent in 2023....
...dinner [free to read] in Palm Beach on April 6 alongside two people who have flocked to Trump after initially supporting his rivals: Robert Bigelow, a real estate investor who was the biggest donor to Florida...
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