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New York Attorney General Letitia James Files Lawsuit Against Zelle Operator Over Alleged $1B In Fraud
New York Attorney General Letitia James has filed a lawsuit against Early Warning Services (EWS), the company behind the popular payment app Zelle, accusing it of failing to protect users from what she calls “massive amounts of fraud,
Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property that is at the center of a federal mortgage fraud ...
The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...
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NY AG Letitia James subpoenaed by Justice Department over $454M civil fraud case against Trump
James was hit with subpoenas as part of a grand jury probe by the Albany US Attorney’s Office into her office’s $454 million civil fraud case against President Trump.
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against ...
Letitia James on Wednesday filed a lawsuit against the company behind the electronic payment platform Zelle for failing to protect its users from fraud. The lawsuit ...
Sen. John Cornyn's LETITIA Act targeted public officials who have committed fraud, following allegations against New York ...
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