Hints and tips:
...of a $450mn judgment against him in the sprawling civil fraud case won by the New York attorney-general....
...His adult sons Donald Jr and Eric were ordered to pay more than $4mn each and individually barred from doing business in New York state for two years....
...Trump was ordered by a New York judge on Friday to pay $350mn in penalties for “blatant” fraud for vastly overstating the value of his real estate empire to get better loan terms, a crushing financial blow...
...Judge Arthur Engoron said on Tuesday the former president and his associates had engaged in activity that “can only be considered fraud,” and issued sanctions against Trump’s lawyers....
...in New York....
...Like the New York “hush money” case, a conviction against Trump in Georgia state court could not be absolved through a presidential pardon....
...The testimony from the crypto exchange founder comes after a New York jury heard several days’ worth of damning testimony from his former colleagues and friends, as well as from his ex-girlfriend Caroline...
...China’s government and state-owned entities were by far the heaviest spenders at the former president’s properties, the report said, paying $5.5mn at Trump-owned premises in New York, Washington and Las...
...Trump, who has been in court this week in New York, where he is the subject of a separate civil fraud trial, did not immediately comment on Powell’s agreement on Thursday....
...Caroline Ellison, the star witness in the trial against Sam Bankman-Fried, said the FTX founder had directed her and her ex-colleagues to steal roughly $10bn of customer deposits from the exchange to fund...
...It is one of two court hearings Trump is expected to attend this week, along with closing arguments set for Thursday in a civil fraud trial brought by the New York attorney-general against the former president...
...Rudy Giuliani, lawyer The former mayor of New York City and longtime personal attorney to Trump is also facing 13 criminal counts....
...The ETFs, which trade on the New York Stock Exchange, Nasdaq and CBOE Global Markets, racked up a collective $4.37bn of trading volume on their first day alone, according to CCData....
...Manuel Chang lost a battle against US extradition in May, almost five years after he was arrested in Johannesburg on US fraud charges related to the looting of hundreds of millions of dollars from loans...
...The charges are the latest twist in the sprawling international law-enforcement effort against former employees and associates of 1MDB, which was declared insolvent in 2018 amid allegations of massive fraud...
...While Delaware and New York state law remain pre-eminent for legal disputes, Texas is challenging the incumbents....
...Those funds were then funnelled through layers of shell companies to invest in real estate across European capitals, in Lebanon and New York, via property management companies “registered in the names of...
...While the business held an initial public offering in New York in 2018 and reached a peak valuation of about $24bn in 2021, a shift from pandemic shopping habits and other troubles have led its share price...
...Two things to start: FTX founder Sam Bankman-Fried was convicted of fraud and money laundering by a New York jury in a landmark criminal verdict that is likely to condemn the former crypto tycoon to decades...
...The revelations of the 1MDB fraud sent reverberations through Singapore and Wall Street and led to the jailing of former Malaysian prime minister Najib Razak for abuse of power, money laundering and criminal...
...The 98-page indictment brought against Trump and a number of his associates last week is one of four criminal cases being faced by the former president, who remains a clear favourite to once again become...
...The ruling “creates a tornado situation for Tesla’s board”, said Dan Ives, an analyst at Wedbush, who believes the board will either appeal against the decision or draw up a new package....
...New York last year, he made the reservation under the pseudonym Hank Paulson....
...Argentina parked its money at the New York Federal Reserve and the Bank for International Settlements....
...In a significant civil decision, Trump may be forced to dispose of his properties, including Manhattan’s Trump Tower, after a New York judge found this week that the former president and his two eldest sons...
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