Letitia James News

21.05 / 11:51

UPS CEO consequences Courts Customers Bankruptcy judge approves Genesis Global plan to refund $3 billion to creditors, crypto customers

A bankruptcy court judge has approved a plan by the cryptocurrency lender Genesis Global to return about $3 billion to its creditors and investors, including thousands of people who New York regulators say were defrauded by the company

21.05 / 09:05

genesis Crypto lender Genesis New York Attorney General Secures $2B Settlement From Failed Crypto Lender Genesis for Victims

New York Attorney General announced it has secured $2 billion from the bankrupt cryptocurrency firm Genesis Global to help pay back defrauded victims.

26.04 / 10:51

Legal Digital Currency Group DCG DCG Boosts Legal Arsenal with First Chief Hire During New York AG Dispute

Digital Currency Group (DCG), parent firm of bankrupt crypto lender Genesis, has brought on its first-ever chief legal officer as it faces a lawsuit from New York’s Attorney General.

15.04 / 05:21

markets Airlines Research country Courts rights International 'Climate-controlled' sausage? Courts crack down on 'Greenwashing'

recycled." A «sustainable» airline ticket. More and more, big brands are using taglines like these to cater to their green-minded customers. And more and more, they are under fire from courts and regulators for making climate promises they can't keep. Researchers at the Grantham Research Institute on Climate Change and the Environment last year identified «an explosion of 'climate-washing' cases,» using existing national laws and regulations. Between 2020 and 2022, the most recent year for which statistics are available, the number of cases challenging the «truthfulness of corporate climate commitments» more than doubled, their tally found.

05.04 / 16:33

Provident BLOCK President show social information Courts NY state is demanding more information on Trump's $175 million appeal bond in civil fraud case

New York state lawyers are demanding more information on the bona fides of the $175 million bond that former President Donald Trump posted to block the imminent collection of a huge civil fraud judgment

03.04 / 02:27

COST Provident Target security wellness Courts Company helping immigrants in detention ordered to pay $811M+ in lawsuit alleging deceptive tactics

A company that provides services for immigrants in federal detention has been ordered to pay more than $811 million in restitution and penalties in a lawsuit alleging it used deceptive and abusive tactics

02.04 / 13:25

UPS President cover prevention Courts rights Donald Trump has posted a $175 million bond to avert asset seizure as he appeals NY fraud penalty

Donald Trump has posted a $175 million bond in his New York civil fraud case, halting collection of the more than $454 million he owes and preventing the state from seizing his assets to satisfy the debt while he appeals

27.03 / 18:27

Provident Kucoin Platform security Trade country US prosecutors try to send warning to cryptocurrency world with KuCoin prosecution

A top U.S. prosecutor has announced criminal charges against a once ascending company in the cryptocurrency world and two of its founders in a bid to send a message to other players in the industry to follow U.S. laws

25.03 / 19:23

UPS security President cover prevention Courts Court agrees to pause collection of Trump's massive civil fraud judgment if he puts up $175M

A New York appeals court has agreed to hold off collection of former President Donald Trump’s more than $454 million civil fraud judgment if he puts up $175 million within 10 days

25.03 / 12:09

Election President Golf Justice cover social donates Trump has hours to cover $454 million judgment or risk property seizure

By Luc Cohen

21.03 / 17:16

UPS Fighting Strategy President cover Courts Trump's lawyers keep fighting $454M fraud appeal bond requirement

Former President Donald Trump’s lawyers are continuing to press appellate court to excuse him from covering a $454 million civil fraud judgment while he appeals

21.03 / 15:03

UPS security President show cover Courts Interviews NOT NY state asks court not to let Trump forgo $454M bond during fraud case appeal

New York state lawyers are urging an appeals court not to buy former President Donald Trump’s claims that it’s impossible to post a bond fully covering a $454 million civil fraud judgment while he appeals

19.03 / 16:39

Platform security Election President cover social Courts Trump says he could have to sell assets to cover $454 million fraud judgment

By Jack Queen

19.03 / 05:25

security Election Nov President Justice cover Courts Trump fails to secure bond for $454 million judgment in civil fraud case as asset seizures loom

By Luc Cohen

12.03 / 16:13

COST UPS Assurant cover donates Walgreens settles New York charges it grossly inflated prices of infant formula

By Jonathan Stempel

06.03 / 22:27

UPS BLOCK Man Fighting reports Courts Court order permanently blocks Florida gun retailer from selling certain gun parts in New York

A federal judge has banned a Florida gun retailer from selling certain gun parts in New York that officials say can be used to assemble untraceable ghost guns and sold without background checks

06.03 / 19:43

genesis DCG Digital Currency Group Files Motion to Dismiss Lawsuit by NY Attorney General

Digital Currency Group (DCG), the parent company of the now-defunct cryptocurrency lending platform Genesis Global Capital, has taken action to dismiss the lawsuit filed against it by New York Attorney General Letitia James.

06.03 / 16:27

UPS Citi Trade country reports Investigations New York sues cash-advance operation for issuing fraudulent loans with rates as high as 820%

New York Attorney General Letitia James has sued a cash-advance operation based in the state, claiming it exploited struggling small businesses across the country by issuing fraudulent loans

04.03 / 21:09

FIVE Cooper Election President Courts Investigations Ex-Trump deputy Weisselberg pleads guilty to perjury over penthouse size

By Luc Cohen

29.02 / 14:55

SEC security Gemini Department Customers Gemini agrees to return $1.1bn to Earn customers

Gemini - founded by Tyler and Cameron Winklevoss - made the commitment in a deal with the New York State Department of Financial Services that also sees the firm pay a $37 million fine. The agreement relates to a failed partnership between Gemini and DCG unit Genesis on the former's Earn interest-bearing product.

29.02 / 13:55

UPS Citi Action Sustainability Food Courts New York AG says meat producing giant made misleading environmental claims to boost sales

The giant meat producer JBS was accused of making misleading claims about its greenhouse gas emission goals to boost sales among environmentally conscious consumers in a lawsuit filed by New York Attorney General Letitia James

facts about Letitia James

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