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LETITIA JAMES FRAUD
Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...- California Gov. Gavin Newsom says Trump's DoJ is investigating him and his wifeCalifornia Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...
- 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 picks inexperienced ally Bill Pulte to replace Tulsi Gabbard as top US intelligence officalPresident Donald Trump has appointed Bill Pulte, a loyalist housing official, as the new head of US intelligence. Pulte, who lacks national...
- Who is Bill Pulte? Trump names FHFA Director as acting Intelligence Chief in major leadership shiftBill Pulte, Director of the Federal Housing Finance Agency, has been appointed as acting Director of National Intelligence by President Don...
- What does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? Explainer on indictment and political disputeWhat does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? This explainer covers the indictment ...
- Pam Bondi, DOJ leadership not notified before Letitia James indictment presentation, sources sayAttorney General Pam Bondi and senior Justice Department officials were not informed before US Attorney Lindsey Halligan presented an indic...
- Pam Bondi exposed? Trump accidentally shares private message for US Attorney General on Truth SocialPresident Donald Trump accidentally posted a private message meant for U.S. Attorney General Pam Bondi to his Truth Social page. In a publi...
- New York Attorney General Letitia James faces 60-year prison threat: What are the fraud charges against her?New York Attorney General Letitia James faces federal charges of bank fraud and making false statements. Prosecutors allege she misrepresen...
- 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...
- Trump escapes $454M fraud penalty: What the ruling means and what happens nextDonald Trump civil fraud penalty overturned — In a major legal twist, a New York appeals court has thrown out the $454 million civil fraud ...
- Donald Trump’s civil fraud case: Will his assets be seized or will pay a fine of over $400 million?Donald Trump could be facing a significant civil fraud judgment as his lawyers and those representing New York Attorney General Letitia Jam...
- NY Attorney General says she'll will seize Donald Trump assets if he can't pay fineA New York judge last week ordered Trump, the former Republican president and frontrunner for his party's White House nomination, to pay th...
- Trump decides against testifying in civil fraud trial as case nears conclusionFormer President Trump declines further testimony in the civil fraud trial, citing previous extensive statements. The trial, probing inflat...
- Donald Trump posts furious 'Thanksgiving message' with a list of insults for Joe Biden, NY AG, judge in civil fraud suit caseThe former president also reassured his supporters that he would win the elections next year.
- 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 ...
- 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...
- 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...
- In America president doesn't choose his or her voters, says New York AG, slamming Trump"To suggest it be done otherwise is a blatant power grab and an attempt to steal this election. Each state will continue to count all legal...
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