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Donald Trump
Donald Trump’s lawyers say he cannot raise bond in $464mn New York fraud case
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general, who brought the case, unless Trump posts a bond for the full amount while he appeals....
March 18, 2024
Fund management
JPMorgan and State Street quit climate group as BlackRock scales back
...Additionally, 21 Republican state attorneys-general are investigating asset managers for working together on climate issues....
February 15, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...The New York attorney-general has rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating the...
March 20, 2024
Donald Trump
Trump trial opens with allegations he tried to ‘corrupt’ 2016 US election
...The outcome of that challenge has no bearing over the New York case, which has been brought under state rather than federal law....
April 22, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...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...
March 25, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
News in-depthDonald Trump
Donald Trump’s legal woes add new twist to Wall Street tower’s tangled story
...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...
March 12, 2024
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...The former US president is due to post a bond on Monday to cover a $464mn fraud judgment against him — or risk having his assets seized by Letitia James, the New York attorney-general....
March 25, 2024
Donald Trump
Donald Trump ordered to pay more than $350mn in New York fraud case
...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....
February 16, 2024
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...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....
March 19, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...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...
January 5, 2024
White collar crime
Ponzi scheme that tapped Harvard Business School network shut down
...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...
February 29, 2024
Donald Trump
Trump posts $91.6mn bond as he appeals defamation verdict
...of a $450mn judgment against him in the sprawling civil fraud case won by the New York attorney-general....
March 8, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
April 14, 2024
News updates from February 16: Russian opposition leader Alexei Navalny dies, Trump ordered to pay more than $350mn in New York fraud case
Donald Trump and associates ordered to pay $364mn in New York fraud case
...Judge Arthur Engoron made his determination following a civil fraud trial in which lawyers for New York attorney-general Letitia James detailed numerous instances in which the Trumps vastly overstated the...
February 16, 2024
FT Live
Future of Asset Management Asia
Optimising fund firm models for Asia’s ascent
Wednesday, 8 MayMarina View, #2 The Westin Singapore, SingaporeSingapore 018961, Singapore
Donald Trump
Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict
...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...
February 28, 2024
News updates from January 30: Microsoft posts record revenue, Eurozone economy stagnates in Q4
New York sues Citibank over online fraud protections
...New York attorney-general Letitia James filed a lawsuit against Citibank on Tuesday for allegedly “failing to protect and refusing to reimburse” victims of online fraud....
January 30, 2024
Donald Trump
Donald Trump’s legal woes come to a head in his hometown of New York
...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...
February 17, 2024
News updates from March 8: US adds 275,000 jobs in February; Bitcoin and gold touch new highs
Trump secures $91.6mn bond as he appeals defamation verdict
...The payment comes as Trump is scrambling to post a much larger bond to delay the enforcement of a $450mn judgment against him in the sprawling fraud case won by the New York attorney-general....
March 8, 2024
World
FirstFT: Federal Reserve sparks market rally
...The New York attorney-general yesterday rejected Donald Trump’s claim that it was a “practical impossibility” to post a bond while he appeals against a nearly half-billion dollar fraud judgment, escalating...
March 21, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Like the New York “hush money” case, a conviction against Trump in Georgia state court could not be absolved through a presidential pardon....
March 15, 2024
News updates from December 18: Apple halts US Watch sales, US boosts Red Sea shipping security
BlackRock sued by US state over ESG strategies
...BlackRock on Monday was sued by the US state of Tennessee, which accused the $9.1tn New York-based asset manager of violating consumer protection laws by misusing environmental, social and governance factors...
December 18, 2023
Donald Trump
Donald Trump denounces New York fraud case in courtroom speech
...With Trump sitting behind him at the defence table, Kise delivered closing remarks on Thursday morning, telling the court that New York state attorney-general Letitia James’s case relied on “press releases...
January 11, 2024
The Week Ahead
Opening arguments begin in Trump trial
...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...
April 21, 2024
News updates from December 12: Biden warns Netanyahu to change tack or risk losing global support, Sunak wins Rwanda asylum vote
Top New York court orders new congressional maps in a win for Democrats
...“The decision by the Court of Appeals means that new Congressional maps will be drawn and submitted to the Legislature for review,” New York’s Democratic governor Kathy Hochul and state attorney-general...
December 12, 2023

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