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...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 district attorney’s office and Wade did not immediately respond to a request for comment....
...The Fulton County district attorney’s office said it was reviewing the decision....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...Chrysler, in turn, would soon be topped by the Empire State Building. For all the fanfare that accompanied its construction, the Depression-era 40 Wall Street was a commercial bust....
...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....
...It was also an ideal backdrop to restate his claim that Alvin Bragg, the Manhattan district attorney, was pursuing him at the expense of actual victims of crime and violence....
...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....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...candidate for president of the United States.”...
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
...As well as a disgorgement, James’s office has asked the court to impose a lifetime ban on Trump working in the real estate industry in New York or serving as an officer or director of a business in the state...
...Democrat Henry Johnson also accused Hur, a registered Republican, of seeking to curry favour with Trump, who had previously appointed Hur to a stint leading the US attorney’s office in Maryland....
...overturn the 2020 election results has been put on hold while the charges are challenged by the former president, who has argued that he should be immune from prosecution for acts committed while he was in office...
...By choosing to file civil fraud charges against Trump in 2022, rather than pursue a criminal case over the alleged falsification of financial statements, New York state attorney-general Letitia James was...
...’s office....
...In a separate hearing, concerning the Trump Organization civil fraud case, the New York attorney-general’s office is expected to argue that the $175mn bond the company secured to avoid paying millions to...
...Shanghai-headquartered Hywin Wealth is also weighing up opening an office in the Middle East, Lawrence Lok, Shanghai-based chief financial officer, told Ignites Asia....
...With Trump sitting behind him at the defence table, Kise delivered closing remarks on Thursday morning, telling the court that New York state attorney-general Letitia James’s case relied on “press releases...
...“We finally started making . . . the S-O-S sign,” she recalled. She suspected that one of the partners who owned the building had locked them out because he did not want to sell....
...Of the 1,916 pieces of plastic trash collected from the Buffalo River in a survey conducted by the attorney-general’s office last year, the most prominent producer they identified by far was PepsiCo, with...
...Here’s more on the concession by Manhattan’s district attorney’s office. 2....
...What’s your take on the New York attorney-general coming after ether? As always, email me at scott.chipolina@ft.com....
...The office of the US attorney for the Southern District of New York, which is reportedly involved in the federal probe, declined to comment....
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