Letitia James News

26.09 / 20:47

Action President Judge rules Donald Trump defrauded banks, insurers as he built real estate empire

A judge has ruled that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House

23.09 / 02:43

Citi President tenor 2020 Judge peppers lawyers in prelude to trial of New York's business fraud lawsuit against Trump

A New York judge has continued arguments over whether an October trial to determine if former President Donald Trump committed fraud will go on as scheduled

08.09 / 23:43

Trump Judge says civil trial over Trump's real estate boasts could last three months

An upcoming civil trial over allegations that former president Donald Trump lied about his wealth could last as long as three months

07.09 / 12:03

UPS Digital Google Action Apple Software settlement Google reaches tentative settlement with all 50 states over alleged app store monopoly

All 50 states, the District of Columbia and Puerto Rico have reached an agreement in principle with Google to settle a lawsuit filed in 2021 over the tech giant’s alleged monopolistic control of the distribution of apps for the software that runs most ...

06.09 / 14:41

Trump Trump seeks to delay New York fraud trial

NEW YORK (Reuters) — Donald Trump has asked a New York judge to delay a scheduled Oct. 2 trial in state Attorney General Letitia James' civil fraud lawsuit against the former U.S. president and his family business.

31.08 / 04:15

UPS MET Action Compilation Trump New York Attorney General's office accuses Donald Trump of inflating $2.2 Billion in a year

Also Read:‘Joe Biden will lead US to World War III,’ Donald Trump calls him 'mental catastrophe' This correction results in a decrease ranging from $812 million to $2.2 billion annually, depending on the specific year. Notably, the largest discrepancy of $2.2 billion occurred in the year 2014, according to the state's findings.

31.08 / 01:37

Citi FIVE Action Trump 'Prevented nuclear war,' claims Donald Trump in transcript of April testimony

real estate business and his presidential tenure. During a private questioning in April, he asserted that his company has abundant funds and argued that he prevented a nuclear war, thereby saving countless lives.

29.08 / 18:11

Citi Provident FIVE BLOCK Waters settlement US states withdraw objections to 3M's $10.3 billion PFAS settlement

By Clark Mindock

28.08 / 17:51

UPS FIVE Fulton star cover Trump Factbox-Key dates on Trump's overlapping legal and political calendars

(Reuters) — Former U.S. President Donald Trump faces a tangled calendar in the year ahead as he seeks the 2024 Republican nomination while trying to fend off four criminal and three civil trials, some related to his attempts to overturn his 2020 loss.

07.08 / 05:01

business Tether Celsius Worldcoin Weekend Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more

The former chief executive of crypto lending platform Celsius Network, Alex Mashinsky is back on track to face a civil fraud lawsuit after a Supreme Court judge denied his motion to dismiss the case.

05.08 / 17:57

business Digital Currency Group Bankruptcy New York AG probes transactions at Genesis, ties with Barry Silbert: Report

Digital Currency Group (DCG) is now under scrutiny for its financial transactions involving its subsidiary, Genesis Global Capital. The investigation is reportedly being conducted by New York Attorney General Letitia James, Bloomberg reported, citing sources familiar with the matter.

05.08 / 08:55

Digital Bankrupt crypto Founder of bankrupt crypto lender Celsius must face NY fraud lawsuit

Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit by New York Attorney General Letitia James accusing him of civil fraud, a Manhattan state court judge ruled on Friday. Justice Margaret Chan said the attorney general sufficiently alleged that Mashinsky defrauded investors by touting Celsius as a safe alternative to banks and concealing its risks, including hundreds of millions of dollars of investment losses. Chan also said James could pursue some claims under the Martin Act, a powerful state securities law, and that the «earned interest accounts» that Celsius offered customers qualified as securities under state law.

13.07 / 17:57

CFTC SEC FTC DOJ Bankrupt crypto network Celsius Network's Alex Mashinsky Arrested as U.S. Authorities Sue Bankrupt Crypto Lender

The former CEO of bankrupt crypto lender Celsius Network Ltd., Alex Mashinsky, has been charged with fraud by the U.S. Department of Justice (DoJ) and sued by three regulatory agencies over the company's collapse.

06.07 / 11:07

CFTC regulation network CFTC Finds Celsius Network and Its Ex-CEO Guilty of Breaking Rules

Commodity Futures Trading Commission (CFTC) investigators have ruled that crypto lender Celsius Network and its former CEO Alex Mashinsky violated US rules before the company collapsed.

17.06 / 15:21

Provident Kucoin CEO Platform Action CoinEx New York Attorney General Recovers $1.7 Million from CoinEx for Operating Illegally

New York Attorney General Letitia James has successfully recovered over $1.7 million from CoinEx (COINEX) following a lawsuit against the cryptocurrency platform. CoinEx was found to be operating without the necessary registration as a securities and commodities broker-dealer and falsely representing itself as a crypto exchange. The resolution of the lawsuit requires CoinEx to refund more than $1.1 million to New York investors and pay over $600,000 in penalties to the state.

16.06 / 18:39

Tether reserves Tether Counted Securities Issued by Chinese Firms Among Its Reserves: Bloomberg News

Tether Holdings Ltd. at one point counted securities issued by Chinese companies among the reserves backing its USDT stablecoin, according to Bloomberg News.

16.06 / 05:28

CoinEx settlement CoinEx Has To Refund Thousands as Part of Settlement With New York Attorney General Letitia James

Cryptocurrency firm CoinEx will have to refund thousands of New York investors more than $1.7 million and pay penalties to the state as a result of settlement with New York Attorney General Letitia James.

16.06 / 02:30

business regulation CoinEx New York bans CoinEx exchange, seizes $1.7M in crypto assets

Hong Kong-based crypto exchange CoinEx has been banned from operating in New York by Attorney General Letitia James. According to an announcement on June 15, over $1.7 million worth of the exchange's funds were seized for allegedly failing to register as a securities and commodities brokerage.

19.05 / 13:09

regulation Crypto Exchange Customers NY Attorney General Secures $4.3 Million Refund for Coin Cafe Customers Misled by Hidden Fees

The New York Attorney General’s office has ordered crypto trading platform Coin Cafe to repay $4.3 million to users for charging hidden fees.

05.05 / 16:29

regulation exchanges Policy NY Attorney General Proposes Bill To Rein In Cryptocurrency Industry

Source: Pexels

05.05 / 15:35

Government Law regulation New York AG's office seeks additional authority over crypto firms

Letitia James has reportedly proposed legislation that would give the New York Attorney General’s office more authority to regulate the crypto industry.

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