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LETITIA JAMES LAWSUIT
America at 250: Why Trump's second term is reviving fears of an 'imperial presidency'As America marks its 250th anniversary, President Trump's actions have drawn comparisons to monarchy, with critics pointing to his use of p...
Zelle to expand peer-to-peer payment service to India this yearZelle, a popular payment service, is set to launch in India later this year. This marks Zelle's first international expansion. The company ...
Trump reiterates vision to make US the Crypto Capital of World. Here is what experts sayPresident Donald Trump is defending the cryptocurrency and prediction market industries. He is opposing state-led efforts to restrict these...
CFTC sues New York to block oversight of prediction marketsThe CFTC sued New York, alleging the state's lawsuits against prediction market operators like Coinbase and Gemini infringe on federal regu...
Delivery giant UPS underpaid thousands at Christmas, US lawsuit allegesUS authorities accused global delivery giant UPS of underpaying its seasonal workers, vital to meeting the demand of the annual glut of onl...
Read the full indictment: New York Attorney General Letitia James faces federal bank fraud charges in Eastern District of VirginiaA federal grand jury indicted New York Attorney General Letitia James on bank fraud and false statements charges in the Eastern District of...
Letitia James’s indictment in Virginia: What are the mortgage fraud claims and allegations against herNew York Attorney General Letitia James faces federal indictment in Virginia. Charges stem from claims of falsifying records for a home loa...
China says 'no winners' in trade war as US court ruling blocks Trump's tariffsChina’s Foreign Ministry responded to a U.S. court blocking Trump-era tariffs by warning that trade wars have no winners and protectionism ...
Trump administration sues New York over Green Light Law for undocumented immigrantsThe Trump administration has sued New York over its Green Light Law, which lets undocumented immigrants get driver's licenses and limits fe...
PepsiCo beats New York state's lawsuit over plastics pollutionJames sued PepsiCo and its Frito-Lay unit last November, seeking to hold them liable for endangering Buffalo's water supply by generating 1...
Trump's New York Case: Former US President seeks 'mistrial' in $250 million fraud caseFormer President Donald Trump, along with his two adult sons, Donald Trump Jr. and Eric Trump, and the Trump Organization, has requested a ...
NY Attorney General sues crypto firms Gemini, DCG, Genesis for 'fraud'New York Attorney General Letitia James has filed a lawsuit against cryptocurrency firms Genesis Global, Digital Currency Group (DCG), and ...
Judge rules Donald Trump defrauded banks, insurers as he built real estate empireJudge Arthur Engoron, ruling Tuesday in a civil lawsuit brought by New York's attorney general, found that the former president and his com...
New York fraud case against Donald Trump is narrowed; Ivanka Trump dismissed as defendantA New York appeals court on Tuesday narrowed state Attorney General Letitia James' civil lawsuit accusing Donald Trump and his family busin...
Judge fines Trump, lawyer for 'frivolous' Clinton lawsuitIn a blistering filing on Thursday, U.S. District Judge Donald M. Middlebrooks accused Trump of a "pattern of abuse of the courts" for fili...
8 US states sue crypto platform Nexo for lying to investorsIn addition, the lawsuit alleged that Nexo engaged in the unregistered purchase and sale of securities and commodities through its virtual ...
Donald Trump sued by New York attorney generalThe investigation by Attorney General Letitia James has focused on whether the Trump Organization misstated the values of its real estate p...
States ask US court to reinstate Facebook antitrust lawsuitFacebook owner Meta Platforms Inc said the states were wrong to ask for the district court dismissal to be reversed. "There are no grounds ...
Johnson & Johnson settles New York opioid suits for $263 million before trialThe settlement resolves complaints brought by New York State Attorney General Letitia James and two Long Island counties that are set to go...
New York attorney general sues Amazon over COVID-19 shortfallsThe attorney general's lawsuit seeks to require Amazon to upgrade its protections for workers, reinstate Smalls, and pay damages to him and...