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....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...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 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....
...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...
...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....
...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 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...
...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....
...candidate for president of the United States.”...
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...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....
...They were also responsible for commissioning relevant audits and setting out the UK state-owned organisation’s approach to litigation....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...Kris Mayes, Arizona’s Democratic attorney-general, suggested she would try to block prosecutions under the 19th century law, which she called “draconian”....
...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....
...In the past, about 200 bankruptcy judges, law professors, and professional organisations — including the National Association of Attorneys General (NAAG) — have endorsed bipartisan legislation to fix this...
...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....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...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....
...attorneys-general, to help root out predators....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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...
International Edition