Hints and tips:
Related Special Reports
...The attorney-general’s office suggested the $175mn bond, which is underwritten by Knight Specialty Insurance Company, should be deemed ineffective, and Trump given another week to find an alternative backer...
...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...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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...
...with that took place while he was in office....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...In the aftermath of the Enron and WorldCom fraud scandals in the early 2000s, US regulators introduced new security laws that required general counsel to report adverse information to audit committees, directors...
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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...
...Germany’s attorney-general has charged a German military officer with spying for Russia....
...The office of the US attorney for the Southern District of New York declined to comment....
...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 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....
...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...
...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...
...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...
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...Mason’s barrister told the judge that Mason intended to seek costs from the SFO, MoD and attorney-general. The case involved more than 2mn documents and in excess of 200 witness statements....
...It was an attempt, the attorney-general alleged — and a New York judge agreed — to inflate his wealth to win better terms from lenders and burnish his reputation....
...But his legal challenges pose a threat to his general election campaign’s finances....
...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 state of New York will receive $19mn from the total, which will go towards opioid treatment and prevention work, the attorney-general’s office said....
...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”....
International Edition