Tag: Letitia James
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
"The fraud and deceit were so expansive that many additional people have come forward to report similar harm," James said in a statement. "This illega [...]
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 ImagesNew York Attorney General Letit [...]
NFL investigated by New York, California for work discrimination
NFL Commissioner Roger Goodell speaks during a press conference in advance of Super Bowl LVII at Phoenix Convention Center on February 08, 2023 in Pho [...]
New York sues Donald Trump, Trump Organization for fraud
New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and othe [...]
Judge dismisses Trump lawsuit against New York Attorney General James
Former U.S. President Donald Trump looks on during a press conference announcing a class action lawsuit against big tech companies at the Trump Nation [...]
That vacation rental listing could be a scam. Watch for warning signs
Ozgurcankaya | E+ | Getty ImagesBiggest warning signThe biggest red flag that a listing is a scam is when you are asked to leave a listing platform su [...]
Judge orders Cushman & Wakefield to comply with Trump subpoenas
Anti-Trump demonstrators gather outside of the New York County Supreme Court in New York City, U.S., April 25, 2022. David Dee Delgado | ReutersA New [...]
Judge holds Donald Trump in contempt of court in New York attorney general prob
Former US President Donald Trump holds a rally sponsored by Save America with Ted Budd, Madison Cawthorn, Bo Hines, Dan Bishop, Mark Robinson and Greg [...]
Donald Trump Jr., Ivanka Trump subpoenaed in New York probe of Trump Organization
Republican presidential candidate Donald Trump (C) gives two thumbs up as Donald Trump Jr. (L) and Ivanka Trump (R) stand and cheer for Eric Trump [...]
Supreme Court to hear arguments in major cases on abortion, guns. Here’s what to know
A demonstrator holds up an abortion flag outside of the U.S. Supreme Court as justices hear a major abortion case on the legality of a Republican-b [...]
NY lawyer basic James calls for Kodak CEO testify on alleged insider buying and selling
Employees on the KODAK billboard at Instances Sq., March 2004.Avalon | Hulton Archive | Getty PicturesThe New York Lawyer Basic on Tuesday requeste [...]
Former Trump lawyer owned shell firm
Your Hometown Deli in Paulsboro, N.J.Google EarthShell corporations certain make unusual bedfellows.A New York actual property tax lawyer — who did [...]
New York legal professional basic points warning to cryptocurrency trade
A visible illustration of digital currencies.Yuriko Nakao | Getty PhotographsNew York Legal professional Common Letitia James despatched a blisteri [...]
Court docket arguments on New York investigation
Eric Trump speaks in Portsmouth, NH on Sept. 17, 2020. Eric Trump, son of President Donald Trump, makes a cease in Portsmouth throughout one cease [...]
Choose orders Trump firm to court docket for New York subpoenas
President Donald Trump delivers remarks at a Maintain America Nice Rally on the Rupp Enviornment in Lexington, Kentucky, November 4, 2019.Yuri Grip [...]