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...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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...
...State attorney-general Letitia James has asked that the judge order Trump and his businesses to pay $370mn for inflating the value of his real estate empire, bar him from the state’s real estate industry...
...Prosecutors plan to call Joel Scott, the former Autonomy general counsel in the US, whom they said would testify about Lynch’s involvement in the sacking of a whistleblower who tried to reveal the alleged...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...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 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....
...The former US president posted a $175mn bond yesterday to prevent the New York attorney-general from collecting on a near half-billion dollar fraud judgment against him and his businesses....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...A judge on Monday declined to heed a request by the attorney-general to invalidate the $175mn bond Trump had posted in that case, in a reprieve for the former president....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...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...
...The office of the US attorney for the Southern District of New York declined to comment....
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
...The former would require congressional approval — difficult for Milei’s government to secure quickly — and “the economic situation of the country wouldn’t permit” the latter, Argentina’s attorney-general...
...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....
...Donald Trump has posted a $175mn bond to prevent the New York attorney-general from collecting on a near half-billion dollar fraud judgment against him and his businesses, temporarily ending a stand-off...
...Attorney-general Tarek William Saab on Tuesday said El Aissami and his co-conspirators were involved in an illegal scheme to directly manage shipments of crude in avoidance of US sanctions, without sending...
...In an order issued on Thursday, the SEC stayed the rule pending a review from a US appellate court, which is weighing a set of legal challenges against the measures filed by Republican state attorneys-general...
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