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...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...
...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...
...Germany’s attorney-general has charged a German military officer with spying for Russia....
...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....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...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....
..., 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...
...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”....
...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 office of the US attorney for the Southern District of New York declined to comment....
...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...
...including California and Wyoming....
...The ruling came as a 30-day grace period granted to Trump by the New York attorney-general, who brought the fraud case, was set to expire, paving the way for Letitia James’ office to seize Trump’s cash and...
...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....
...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...
...Boluarte is under preliminary investigation by the attorney-general’s office for allegedly acquiring a collection of high-end watches since becoming vice-president and a cabinet minister in July 2021....
...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....
...According to the attorney-general’s office, the US president’s voice “appears to be artificially generated based on initial indications”....
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...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 judicial proposal involved the attorney-general submitting cases in groups to be overturned in the Court of Appeal, according to three people briefed on proposals....
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