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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.
The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against ...
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 ...
Sen. John Cornyn's LETITIA Act targeted public officials who have committed fraud, following allegations against New York ...
The Justice Department isssued at least two subpoenas to N.Y. Attorney General Letitia James in recent days, according to ...
The Justice Department subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
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