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...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
...attorney....
...A critical challenge for the district attorney’s team, Eliason said, is to prove Trump intended to defraud with the cover-up of the hush money payments to Daniels....
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
...During his opening argument, assistant district attorney Matthew Colangelo described the “catch and kill” plot allegedly orchestrated by Trump and his inner circle to “conceal his and others’ criminal conduct...
...The case, brought by Manhattan district attorney Alvin Bragg last April, stems from a years-long investigation into a “catch and kill” scheme allegedly carried out by members of the Trump campaign to identify...
...A neutral special master was tasked with redrawing New York’s electoral districts in 2022 that resulted in more competitive districts, helping Republicans flip four Democrat-held House seats in the midterm...
...The financial district office building may not be “Trump’s rosebud”, as one acquaintance recently described his beloved Mar-a-Lago club....
...Damian Williams, the US Attorney for the Southern District of New York (which has jurisdiction over the NY law bonds) has sent a letter to judge Denise Cote, who is presiding over the case....
...Damian Williams, the US attorney for the Southern District of New York, said in a statement that the pleas demonstrated how the “law applies to everyone, no matter who you are or how much wealth you have...
...“From his home in Israel, Aviram Azari played a major role in orchestrating and facilitating an international hacking-for-hire spearphishing campaign,” said Damian Williams, the US attorney for the Southern...
...District of New York, whose office brought the case....
...for the Southern District of New York, in a statement....
...Todd Baker is a senior fellow at the Richman Center for Business, Law & Public Policy at Columbia....
...Damian Williams, the US attorney for the southern district of New York, whose office brought the case, said Bankman-Fried “orchestrated one of the largest financial frauds in history, stealing over $8bn...
...Damian Williams, the US attorney for the Southern District of New York, whose office brought the case, said the sentence “should be a warning to start-up founders and corporate executives everywhere — ‘fake...
...But Alphaville wonders if the signalled US government intervention — via Damian Williams, the US Attorney for the Southern District of New York — will end up being a bit more incendiary?...
...“If you try to cheat the system by engaging in insider trading, you will be punished, and if you try to cover your tracks while under investigation, you only make matters worse,” US attorney Damian Williams...
...In a statement, Damian Williams, the US attorney for the Southern District of New York, welcomed the verdict, saying a jury had found that Phillips had “intentionally manipulated . . . the world’s largest...
...But Martin Williams, chief executive of Rare Restaurants, owners of steak chain Gaucho, said this year was different....
...Damian Williams, the US attorney for the Southern District of New York, said Salame’s actions “helped FTX grow faster and larger”....
...“The Trump team is very lucky to get someone like Todd,” said Marcus Asner, a former prosecutor at the US attorney’s office in the Southern District of New York, at which Blanche first arrived in 1999 as...
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