New York Attorney General Letitia James
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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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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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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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"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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2 Sikh Men Attacked In Alleged Hate Crime In New York, 1 Suspect Arrested
Two Sikh men were assaulted in an alleged hate crime incident in Richmond Hills area of New York, US, on Tuesday.The Consulate General of India in New York has condemned the assault, terming it "deplorable," and said they were in touch with the poli
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Trump Faces Contempt Of Court Claim In New York Civil Fraud Probe
New York state Attorney General Letitia James on Thursday asked a judge to hold former president Donald Trump in contempt for failing to turn over documents related to her investigation of possible fraud in the Trump family's business dealings.
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New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
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New York Governor Andrew Cuomo "Sexually Harassed Multiple Women": Attorney General
Attorney General Letitia James's probe also found that Andrew Cuomo and his senior team took retaliatory action against at least one former employee for coming forward with her story.
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Facebook Antitrust Case: New York, Other US States to Fight Dismissal of Lawsuit
New York and other US states filed a notice saying they will fight the dismissal of an antitrust lawsuit that they launched against Facebook in an appeals court.
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Judge Hands Amazon A Setback In New York Lawsuit Over COVID-19 Shortfalls
A federal judge on Friday ruled against Amazon.com Inc as the company defends against New York Attorney General Letitia James' lawsuit claiming it prioritized profit over worker safety during the COVID-19 pandemic at two New York City warehouses.
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New York Attorney General Investigating Trump Projects: Report
The New York attorney general's office is looking into ties between Deutsche Bank and Investors Bank and several Trump Organization projects, the New York Times reported late Monday.
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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."
-
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."
-
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.
-
"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.
-
2 Sikh Men Attacked In Alleged Hate Crime In New York, 1 Suspect Arrested
Two Sikh men were assaulted in an alleged hate crime incident in Richmond Hills area of New York, US, on Tuesday.The Consulate General of India in New York has condemned the assault, terming it "deplorable," and said they were in touch with the poli
-
Trump Faces Contempt Of Court Claim In New York Civil Fraud Probe
New York state Attorney General Letitia James on Thursday asked a judge to hold former president Donald Trump in contempt for failing to turn over documents related to her investigation of possible fraud in the Trump family's business dealings.
-
New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
-
New York Governor Andrew Cuomo "Sexually Harassed Multiple Women": Attorney General
Attorney General Letitia James's probe also found that Andrew Cuomo and his senior team took retaliatory action against at least one former employee for coming forward with her story.
-
Facebook Antitrust Case: New York, Other US States to Fight Dismissal of Lawsuit
New York and other US states filed a notice saying they will fight the dismissal of an antitrust lawsuit that they launched against Facebook in an appeals court.
-
Judge Hands Amazon A Setback In New York Lawsuit Over COVID-19 Shortfalls
A federal judge on Friday ruled against Amazon.com Inc as the company defends against New York Attorney General Letitia James' lawsuit claiming it prioritized profit over worker safety during the COVID-19 pandemic at two New York City warehouses.
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New York Attorney General Investigating Trump Projects: Report
The New York attorney general's office is looking into ties between Deutsche Bank and Investors Bank and several Trump Organization projects, the New York Times reported late Monday.
