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...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...
...with that took place while he was in office....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
...The office of the US attorney for the Southern District of New York declined to comment....
...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...
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...The district attorney’s office and Wade did not immediately respond to a request for comment....
...Once the Office of the Public Guardian (OPG) grants approval, the powers of attorney document needs to be registered with every financial firm the donor (the person the attorneys are acting for) has an account...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...DA’s office wrote....
...office wrote....
...Ohtani, who is from Japan and did not speak English, had no knowledge Mizuhara was accessing his bank accounts to cover gambling losses, the US attorney’s office in California said....
...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...
...Mark Pomerantz, who was brought on by the district attorney’s office to work on the Trump investigations but quit in 2022 in protest after charges were not brought, wrote in a book published after his departure...
...The Fulton County district attorney’s office said it was reviewing the decision....
...He was hired by the Fulton County district attorney’s office in November 2021....
...Engelmayer’s rebuke is the latest in a series of admonishments to lawyers by US courts over the use of generative AI....
...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 Fulton County district attorney’s office and Wade did not respond to a request for comment....
...He is also charged in four separate criminal cases, including two from US Department of Justice special counsel Jack Smith, one from the district attorney in Fulton County, Georgia, and another from the...
...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...
...But about half of Americans would consider Trump unfit for office if found guilty of a crime, according to an Associated Press poll....
...Then came the ‘80s and the Marcoses, who took control of it using secret bank accounts and money US prosecutors said was looted from the Philippine treasury....
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