#new-york-attorney-general

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Law
fromABA Journal
5 days ago

Fake Sullivan & Cromwell entities used by scammers should be dissolved, suit says

Entities impersonating Sullivan & Cromwell altered client checks and deposited funds into fake accounts; New York Attorney General seeks dissolution and injunctive relief against those entities.
#letitia-james
NYC politics
fromNew York Post
5 months ago

Exclusive | Taxpayers could be on hook for NY AG Tish James' legal bills - as Albany set to allow embattled pols to tap into $10M fund

Taxpayers may fund legal bills for New York AG Letitia James during federal probes into her alleged fraudulent activities.
NYC politics
fromwww.mediaite.com
5 months ago

Dan Abrams Critiques Media For Largely Ignoring Wild Fraud Investigation Into NY Attorney General Letitia James: This is Serious'

Dan Abrams criticizes media for underreporting fraud allegations against NY Attorney General Letitia James, highlighting serious accusations regarding mortgage fraud.
NYC politics
fromNew York Post
5 months ago

Exclusive | Letitia James listed this Virginia house as her 'primary residence' - but neighbors say they've never seen her as NY AG faces mortgage fraud probe

New York AG Letitia James faces allegations of mortgage fraud linked to her Virginia home residency claim.
NYC politics
fromNew York Post
5 months ago

Exclusive | Taxpayers could be on hook for NY AG Tish James' legal bills - as Albany set to allow embattled pols to tap into $10M fund

Taxpayers may fund legal bills for New York AG Letitia James during federal probes into her alleged fraudulent activities.
fromwww.mediaite.com
5 months ago
NYC politics

Dan Abrams Critiques Media For Largely Ignoring Wild Fraud Investigation Into NY Attorney General Letitia James: This is Serious'

fromNew York Post
5 months ago
NYC politics

Exclusive | Letitia James listed this Virginia house as her 'primary residence' - but neighbors say they've never seen her as NY AG faces mortgage fraud probe

fromAbove the Law
4 days ago

Scammers Walked Away With Nearly A Half Million Of Sullivan & Cromwell's Dollars - Above the Law

This week, James filed a lawsuit against a series of familiar, but not quite right, corporate entities: Sullivan & Cromwell LLC, Sullivan & Cromwel LLC, Sullivan & Kromwell LLC, Sullivan & Kromwel LLC, Sullivan & Cromwelll LLC, Sullivann & Cromwell LLC, and Sulivan & Cromwel LLC, under a state law that allows the AG to sue entities that "engage in repeated fraudulent or illegal acts or otherwise demonstrate persistent fraud or illegality in the carrying on, conducting or transaction of business."
US news
US politics
fromwww.aljazeera.com
1 month ago

New York appeals court tosses $515m civil fraud penalty against Trump

An appeals court ruled a nearly $515 million civil fraud penalty against Donald Trump excessive, overturning the fine under the Eighth Amendment.
Privacy professionals
fromDataBreaches.Net
1 month ago

Two agencies in one state investigated and fined Healthplex. Was that one too many? - DataBreaches.Net

Healthplex faced a $400,000 penalty for security failures despite acting quickly to mitigate a phishing attack.
fromNew York Post
5 months ago

Capital One cheated customers out of millions from 'high interest' savings accounts: NY lawsuit

"Customers opened and maintained 360 Savings accounts based on Capital One's promises that they would receive 'one of the nation's best savings rates.' Instead, Capital One took advantage of its customers and hoped that they wouldn't notice."
Washington Capitals
NYC real estate
fromNew York Post
5 months ago

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

FBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
Brooklyn
fromBKReader
5 months ago

AG Letitia James Fights Trump Administration's Bid to End Protections for Haitian Immigrants

Opposition to the termination of Temporary Protected Status (TPS) for Haitian immigrants highlights humanitarian, economic, and societal implications.
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