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Trump, Letitia James and Justice Department

Trump’s DOJ targets Letitia James’ civil fraud victory

The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit against Donald Trump — a case that hit the former president and his company with $360 million in penalties — while separately investigating James’ own real estate transactions,

New York Post on MSN · 7d

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 Washington Post on MSN · 7d

Justice Department subpoenas Letitia James about Trump fraud probe

The Justice Department isssued at least two subpoenas to N.Y. Attorney General Letitia James in recent days, according to three people familiar with the matter.

Zelle, Letitia James and New York

Yahoo · 2d

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,

CNBC on MSN · 2d

New York Attorney General James sues Zelle parent company, alleging it enabled fraud

New York Attorney General Letitia James sued the parent company of payments network Zelle, alleging it enabled fraud.

UPI News on MSN · 2d

N.Y. AG Letitia James sues parent company of Zelle for allowing fraud

New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive amounts of fraud" on the platform.

The New York Sun3d

Trouble Looms for Letitia James, Adam Schiff After Pam Bondi Appoints Tough Prosecutor To Probe Mortgage Fraud Allegations

The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.

13hon MSN

DOJ Special Attorney Ed Martin checks out Tish James’ ‘mortgage fraud’ home after being tapped for probes

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 ...

Man indicted for running alleged $600,000 fraud scheme out of Mineola, NYS AG Letitia James says

Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...

The New York Sun2d

Justice Department’s Probe of Letitia James for Violating Trump’s Civil Rights Increasingly Mirrors Jack Smith’s Prosecution of the President

The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...

11don MSN

Cornyn takes swing at James, Schiff with new LETITIA Act targeting 'crooked politicians'

Sen. John Cornyn's LETITIA Act targeted public officials who have committed fraud, following allegations against New York ...

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