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The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against ...
The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
5don MSN
NY AG Letitia James subpoenaed by Justice Department over $454M civil fraud case against Trump
James was hit with subpoenas as part of a grand jury probe by the Albany US Attorney’s Office into her office’s $454 million civil fraud case against President Trump.
Attorney General Pam Bondi also separately appointed a “special attorney” to probe unspecified mortgage fraud allegations ...
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
The Justice Department isssued at least two subpoenas to N.Y. Attorney General Letitia James in recent days, according to ...
Attorney General Letitia James claims Zelle launched with serious security flaws that made the platform ‘uniquely susceptible ...
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