Letitia James News
29.02 / 13:55
28.02 / 20:33
Sustainability
Food
Trade
Pride
country
Courts
New York sues meatpacking giant JBS over climate claims
By Jonathan Stempel
26.02 / 16:23
25.02 / 06:37
24.02 / 00:03
19.02 / 13:37
UPS
President
Golf
Courts
rights
Investigations
Here's a look inside Donald Trump's $355 million civil fraud verdict as an appeals fight looms
On the witness stand last year, Donald Trump proclaimed: “I have a lot of cash.”
19.02 / 13:37
17.02 / 22:37
17.02 / 16:47
17.02 / 04:05
UPS
Provident
security
President
Experts
country
What the civil fraud ruling means for Trump's finances and his empire
Donald Trump lost his civil fraud trial Friday, as a judge found him liable for violating state laws and penalized him nearly $355 million plus interest. In total, Trump is expected to have to pay more than $450 million. The judge, Arthur Engoron, did not stop there. Along with other punishments, he barred the former president from leading any company in the state, including portions of Trump's family business, for three years. In doing so, he granted requests from the New York attorney general, who brought the case, accusing Trump of violating state laws by inflating his net worth in documents submitted to lenders.
16.02 / 22:03
Citi
wellness
President
Experts
Justice
prevention
International
Trump fined $364M in New York civil fraud trial
Donald Trump and his real estate company suffered a major defeat in New York’s civil fraud suit over his inflated asset valuations, after a judge barred the former president from running any business in the state for three years and ordered the return of $364 million in illegal profits.
14.02 / 17:55
09.02 / 22:13
DCG
New York Attorney General Triples Fraud Allegations Against DCG to Over $3 Billion
New York Attorney General Letitia James has escalated the state’s legal action against Digital Currency Group (DCG), tripling the estimated size of the alleged fraud to over $3 billion. This development follows a prolonged investigation by James’s office, which uncovered additional investors defrauded of $2 billion in assets, as disclosed in a statement released on Friday. The lawsuit centers on a cryptocurrency lending program known as Gemini Earn.
09.02 / 09:47
Lawsuit
genesis
Crypto lender Genesis
Bankrupt Crypto Lender Genesis Moves to Settle with NY Attorney General
Bankrupt lender Genesis on Thursday settled a lawsuit with New York Attorney General Letitia James over its now-defunct Earn program.
24.01 / 04:45
CEO
Remark
Yellow
President
rights
Investigations
Scandals
Oliver North says NRA reacted to misconduct allegations like a 'circular firing squad'
Oliver North says he was pushed out of the National Rifle Association after raising allegations of financial misconduct against the group's CEO, Wayne LaPierre
10.01 / 19:03
10.01 / 19:03
Platform
security
President
social
information
reports
Courts
Trump plans to deliver a closing argument at his civil fraud trial, AP sources say
Donald Trump plans to deliver his own closing argument Thursday in his New York civil business fraud trial, in addition to the ones made by his legal team
05.01 / 18:05
markets
Digital
ETF
SEC
CEO
President
Bitcoin
Barry Silbert Resigns from Grayscale Investments Board Amidst Industry Challenges
Grayscale Investments, a leading cryptocurrency trust manager, has announced the resignation of Barry Silbert from its board of directors. Silbert, recognized as the founder and CEO of Digital Currency Group (DCG), the parent company of Grayscale, officially stepped down as of January 1, 2024. This move comes amidst a challenging period for the crypto industry, particularly following the 2022 market downturn.
23.12 / 11:54
Kucoin
CEO
Landmark
Platform
Action
Bitcoin
KuCoin to Pay $22 Million and Exit New York in Landmark Settlement
One of the most prominent cryptocurrency exchanges in the world, KuCoin, has achieved a large settlement with the Attorney General's Office of the state of New York. A significant step forward in the regulation of cryptocurrency exchanges in the United States has been taken with the signing of this deal, which includes a payment of $22 million and a vow to suspend operations for residents of New York State.
21.12 / 23:20
pandemic
2020
New York sues SiriusXM, accusing company of making it deliberately hard to cancel subscriptions
New York’s attorney general has filed suit against SiriusXM, accusing the satellite radio service of making it intentionally difficult for its customers to cancel their subscriptions
16.12 / 16:24
Provident
Strategy
Forbes
Bill
President
show
reports
After 40 witnesses and 43 days of testimony, here's what we learned at Trump’s civil fraud trial
Donald Trump's civil business fraud trial has offered fresh insight into the former president's finances, his dealings with lenders and his aspiration to be an NFL owner, among other matters
facts about Letitia James
Who is Letitia James?
Letitia James is a notable individual featured in various informative articles related to current events.
Why is Letitia James attracting attention?
Letitia James frequently draws public interest due to public appearances, which sparks conversations.
Where can I find the latest news about Letitia James?
Our website has a dedicated section featuring all publications related to Letitia James. We continuously monitor developments and update the information in real time.
