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US Attorney Recovers $50 Million For Defrauded Gemini Earn Crypto Investors
"Gemini marketed its Earn program as a way for investors to grow their money, but actually lied and locked investors out of their accounts," James said. "Today's settlement will make defrauded investors whole."
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Johnson & Johnson To Pay $700 Million In Talc Safety Settlement
US pharmaceutical and cosmetics giant Johnson & Johnson has agreed to pay $700 million to settle allegations it misled customers about the safety of its talcum-based powder products, New York's attorney general announced Tuesday.
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
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New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
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Uber, Lyft To Pay $328 Million To Settle New York Wage Theft Lawsuit
Uber and Lyft will pay a combined $328 million to settle claims by New York's attorney general that the ride-sharing companies systematically cheated drivers out of pay and benefits.
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Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG) and Gemini for allegedly "defrauding" investors of more than $1 billion.
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"The Donald Trump Show Is Over": New York Attorney General Hits Back Over Remarks
New York Attorney General Letitia James hit back at Donald Trump on Wednesday over his virulent attacks on the $250 million civil fraud suit she brought against him, saying she will "not be bullied."
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"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
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"Sham, Horrow Show": Trump As Civil Fraud Trial In New York Begins
Donald Trump said his civil fraud trial starting in New York Monday is a "sham" and called the state attorney general who brought the case a "horror show."
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Donald Trump Faked $2.2 Billion Net Worth To Secure Bank Loans: US Court Told
Donald Trump routinely overvalued his net worth by billions of dollars each year between 2011 and 2021, New York's attorney general alleged on Wednesday.
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Over 3,000 Guns Exchanged For Gift Cards In New York Buyback Programme
New York residents were give $500 for each assault rifle, $150 for each handgun, $75 for rifles or shotguns and $25 for every antique or homemade gun.
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New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
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"Incredible Fraud": Trump, His Children Accused Of Lying On Assets Values
Donald Trump and family members lied to tax collectors, lenders and insurers for years in a scheme that routinely misstated the value of his properties to enrich themselves, according to a suit filed by New York's attorney general on Wednesday.
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Donald Trump Sued By New York Attorney General For Fraud
Donald Trump was sued for fraud on Wednesday by New York state's attorney general, who for more than three years has been conducting a civil investigation into the former US president's business practices.
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Donald Trump "Declines To Answer" Questions At Probe In Fraud Case
Former US president Donald Trump on Wednesday said he had declined to answer questions while appearing under oath in a New York state attorney general's civil probe into alleged fraud at his family business.
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US Attorney Recovers $50 Million For Defrauded Gemini Earn Crypto Investors
"Gemini marketed its Earn program as a way for investors to grow their money, but actually lied and locked investors out of their accounts," James said. "Today's settlement will make defrauded investors whole."
-
Johnson & Johnson To Pay $700 Million In Talc Safety Settlement
US pharmaceutical and cosmetics giant Johnson & Johnson has agreed to pay $700 million to settle allegations it misled customers about the safety of its talcum-based powder products, New York's attorney general announced Tuesday.
-
New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
-
New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
-
Uber, Lyft To Pay $328 Million To Settle New York Wage Theft Lawsuit
Uber and Lyft will pay a combined $328 million to settle claims by New York's attorney general that the ride-sharing companies systematically cheated drivers out of pay and benefits.
-
Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG) and Gemini for allegedly "defrauding" investors of more than $1 billion.
-
"The Donald Trump Show Is Over": New York Attorney General Hits Back Over Remarks
New York Attorney General Letitia James hit back at Donald Trump on Wednesday over his virulent attacks on the $250 million civil fraud suit she brought against him, saying she will "not be bullied."
-
"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
-
"Sham, Horrow Show": Trump As Civil Fraud Trial In New York Begins
Donald Trump said his civil fraud trial starting in New York Monday is a "sham" and called the state attorney general who brought the case a "horror show."
-
Donald Trump Faked $2.2 Billion Net Worth To Secure Bank Loans: US Court Told
Donald Trump routinely overvalued his net worth by billions of dollars each year between 2011 and 2021, New York's attorney general alleged on Wednesday.
-
Over 3,000 Guns Exchanged For Gift Cards In New York Buyback Programme
New York residents were give $500 for each assault rifle, $150 for each handgun, $75 for rifles or shotguns and $25 for every antique or homemade gun.
-
New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
-
"Incredible Fraud": Trump, His Children Accused Of Lying On Assets Values
Donald Trump and family members lied to tax collectors, lenders and insurers for years in a scheme that routinely misstated the value of his properties to enrich themselves, according to a suit filed by New York's attorney general on Wednesday.
-
Donald Trump Sued By New York Attorney General For Fraud
Donald Trump was sued for fraud on Wednesday by New York state's attorney general, who for more than three years has been conducting a civil investigation into the former US president's business practices.
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Donald Trump "Declines To Answer" Questions At Probe In Fraud Case
Former US president Donald Trump on Wednesday said he had declined to answer questions while appearing under oath in a New York state attorney general's civil probe into alleged fraud at his family business.
