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Letitia James

Judge orders Trump company to tell watchdog about appeal bonds

by Valentin Shriner
Judge orders Trump company to tell watchdog about appeal bonds

Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, October 25, 2023. Jeenah …

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Don’t trust Trump’s ‘impossible’ appeal bond claims, attorney general tells judges

by Valentin Shriner
Don’t trust Trump’s ‘impossible’ appeal bond claims, attorney general tells judges

Former U.S. President Donald Trump speaks to the media as he arrives at a Manhattan courthouse trial in a civil fraud case brought by state Attorney General Letitia James against …

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New York AG questions Trump cash reserves in $464 mln fraud appeal

by Valentin Shriner
New York AG questions Trump cash reserves in 4 mln fraud appeal

Former U.S. President Donald Trump speaks as he arrives at a Manhattan courthouse, for the trial of himself, his adult sons, the Trump Organization and others in a civil fraud …

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Trump loses bid to delay $83.3 million E. Jean Carroll judgment

by Valentin Shriner
Trump loses bid to delay .3 million E. Jean Carroll judgment

Republican presidential candidate and former U.S. President Donald Trump speaks during a campaign event at Greensboro Coliseum on March 2, 2024 in Greensboro, North Carolina.  Alex Wong | Getty Images …

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Harvard Business School grad allegedly swindled alums with Ponzi scheme

by Valentin Shriner
Harvard Business School grad allegedly swindled alums with Ponzi scheme

A general view of the Baker Library/Bloomberg Center on February 17, 2024, at Harvard Business School in Allston, MA.  Erica Denhoff | Icon Sportswire | Icon Sportswire | Getty Images …

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Trump faces obstacles to securing an appeal bond in fraud case

by Valentin Shriner
Trump faces obstacles to securing an appeal bond in fraud case

Former U.S. President Donald Trump gestures on the day of a court hearing on charges of falsifying business records to cover up a hush money payment to a porn star …

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Trump fraud judge asks about potential Weisselberg perjury

by Merchant Moller
Trump fraud judge asks about potential Weisselberg perjury

Allen Howard Weisselberg, the former Trump Organization CFO, appears for sentencing for tax fraud scheme in New York State Supreme Court in the Manhattan borough of New York City, January …

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Trump New York business fraud verdict delayed

by Merchant Moller
Trump New York business fraud verdict delayed

In this courtroom sketch, former U.S. President Donald Trump looks on as his attorney Alina Habba delivers closing arguments during E. Jean Carroll’s second civil trial in which Carroll accused …

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Ad giant Publicis paying $350 million to settle U.S. opioid claims

by Merchant Moller
Ad giant Publicis paying 0 million to settle U.S. opioid claims

A sign for Publicis Groupe SA is seen at their headquarters in Paris, France, on Sunday, July 28, 2013.  Balint Porneczi | Bloomberg | Getty Images The health-care division of …

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New York sues Citibank for alleged failure to reimburse fraud victims

by Mark McDuffie
New York sues Citibank for alleged failure to reimburse fraud victims

A Citibank branch in the central business district of Singapore on Feb. 12, 2018. Ore Huiying | Bloomberg | Getty Images New York Attorney General Letitia James on Tuesday sued …

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