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Fresh off the success of a $454 million fraud verdict against former President Donald Trump, New York Attorney General Letitia James has now picked her most prominent Trump litigator to take on ...
In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]
New York Attorney General Letitia James (D) in a new filing asked a state judge to sanction former President Trump, his two adult sons and their legal team for $20,000, saying they continue to ...
Mayor Eric Adams speaks at a flag raising ceremony in celebration of the 100th Anniversary of the Republic of Turkey on October 27, 2023.. In spring 2023, the Federal Bureau of Investigation (FBI) and the United States Attorney for the Southern District of New York began a corruption investigation into alleged straw donors from the government of Turkey through construction company KSK ...
The New York-based 2nd U.S. Circuit Court of Appeals declined to have the full court reconsider a three-judge panel's October rejection of Halkbank's argument that it deserved immunity from ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The United States issued fresh sanctions on Wednesday on several Russia-based entities over their involvement in the Nord Stream 2 gas pipeline, the State Department said, including new measures ...
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