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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....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...Trump also faces a number of civil proceedings, and is appealing against a nearly half-billion dollar civil fraud judgment awarded to the New York attorney-general earlier this year....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...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...
...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...
...and office buildings, hotels and golf courses by hundreds of millions of dollars....
..., diverted campaign funds to his child’s private school, violated the attorney-client privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle...
...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 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....
...November’s general election....
...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...
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...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...
...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 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 DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...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...
...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...
...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...
...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...
...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....
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