Hints and tips:
Related Special Reports
...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....
...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 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...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
...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....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...The agency charged GPT, Cook and Mason in 2020, after waiting years for permission from the attorney-general, one of a small number of offences that requires sign-off from the government’s chief legal adviser...
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...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...
...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 New York attorney-general’s office, which brought the claim, in turn argued that the former president had all but admitted that he had “insufficient liquid assets to satisfy the judgment”....
...The office of the US attorney for the Southern District of New York declined to comment....
...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...
...The ruling came as a 30-day grace period granted to Trump by the New York attorney-general, who brought the fraud case, was set to expire, paving the way for Letitia James’ office to seize Trump’s cash and...
...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...
...According to the attorney-general’s office, the US president’s voice “appears to be artificially generated based on initial indications”....
...Boluarte is under preliminary investigation by the attorney-general’s office for allegedly acquiring a collection of high-end watches since becoming vice-president and a cabinet minister in July 2021....
...The office of the Manhattan district attorney, who brought the “hush money” case against Trump, wrote to the judge claiming that the former president’s “dangerous, violent, and reprehensible rhetoric fundamentally...
...The New York attorney-general’s office, which brought the claim, in turn asked the appellate division to force Trump to post the full amount, arguing that he had all but admitted that he had “insufficient...
...The judicial proposal involved the attorney-general submitting cases in groups to be overturned in the Court of Appeal, according to three people briefed on proposals....
...Gemini is still facing a separate lawsuit brought by the New York attorney-general’s office over the scheme, which offered customers an investment that could earn as much as 7 per cent interest a year by...
...Gemini is still facing a separate lawsuit brought by the New York attorney-general’s office over the scheme, which offered customers an investment that could earn as much as 7 per cent interest a year, by...
...When it was extracted much later, we saw how a side agreement had been put in place to enable the attorney-general to change his mind and say war would be legal....
International Edition