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NY attorney general sues Zelle parent company, alleging the payment service enabled widespread fraud
New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive amounts of fraud.
New York Attorney General Letitia James says the company, co-owned by major U.S. banks, failed to protect users. The company ...
FOX 5 New York on MSN15h
NY attorney general warns of fake Bad Bunny tickets in consumer alert
New York Attorney General Letitia James on Tuesday issued a consumer alert warning New Yorkers to be cautious when buying Bad ...
Federal defense attorney Ronald Chapman II discusses a DOJ grand jury probe into New York Attorney General Letitia James on ...
NORFOLK, Va. (AP) — President Donald Trump’s Justice Department is zeroing in on New York Attorney General Letitia James with ...
The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
4don MSN
Justice Department escalates scrutiny of Trump foes with probes of Letitia James and Adam Schiff
The Justice Department is escalating efforts to scrutinize perceived adversaries of President Donald Trump with ...
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