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NY AG Letitia James Seeks To Void Trump's $175M Bond In Civil Fraud Case
Friday, April 19, 2024 - 10:15pm | 530The New York Attorney General Letitia James' office has moved to invalidate the $175 million bond secured by former President Donald Trump to delay payment of a larger monetary damage award in his civil fraud case. What Happened: The New York attorney general’s office has filed a request with...
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Trump Backtracks On Testifying In Civil Case, Letitia James Says, 'Already Proven That He Committed Years Of Financial Fraud'
Sunday, December 10, 2023 - 8:28pm | 658In a turn of events, former President Donald Trump has decided against testifying in his ongoing civil fraud trial in New York on Monday. What Happened: Trump announced on Sunday through his social media platform, Truth Social, as reported by CNN. The former President was expected to return to the...
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Trump's Lawyer Strikes Back At NY Attorney General Letitia James During Fraud Trial: 'She's Just Not That Bright'
Tuesday, November 7, 2023 - 8:51pm | 697In a recent development in the ongoing legal battle, Donald Trump‘s attorney, Alina Habba, has publicly criticized New York Attorney General Letitia James, as the case against the former President unfolds. What Happened: Alina Habba, attorney for former President Donald Trump, took aim at New...
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Letitia James Hits Back At Trump's Fraud Trial Accusations, Labels Them A Political Stunt: 'I Will Not Be Bullied'
Wednesday, October 4, 2023 - 9:11pm | 670In the latest developments surrounding former President Donald Trump‘s ongoing civil fraud trial, New York Attorney General Letitia James has strongly rebutted allegations made against her by the former President. What Happened: A CNBC report on Wednesday revealed that Trump left the...
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New York Attorney General Seeks Preemptive Fraud Liability Verdict Against Trump, Alleges Overstating Net Worth by Nearly $2.2B
Wednesday, August 30, 2023 - 8:24pm | 606The Attorney General of New York, Letitia James, has made a plea to a state judge for a preliminary declaration of fraud liability against former U.S. President Donald Trump. This comes amid accusations that Trump submitted false financial statements to bankers and insurers, exaggerating his net...
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Celsius CEO Arrested In Wake Of Crypto Lender's Collapse, SEC Files Securities Fraud Lawsuit
Thursday, July 13, 2023 - 9:50am | 383The former CEO and co-founder of the now-defunct cryptocurrency lender Celsius (CRYPTO: CEL), Alex Mashinsky, was taken into custody on Thursday. This arrest comes in the wake of a Department of Justice inquiry into the downfall of the company, Bloomberg reported, quoting sources. The...
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Ethereum In Turmoil As New York AG Says Crypto Is A Security: Bitcoin, ETH Nosedive
Thursday, March 9, 2023 - 6:47pm | 566New York Attorney General Letitia James filed a lawsuit Thursday against KuCoin, a virtual currency trading platform, for allegedly operating without proper licensure and registration as a securities and commodities broker-dealer. The lawsuit argues that Ether (CRYPTO: ETH), one of the largest...
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Former Celsius CEO Faces Lawsuit By NY AG For Alleged Investor Fraud Scheme
Thursday, January 5, 2023 - 12:10pm | 254New York Attorney General Letitia James claims Alex Mashinsky, the former CEO of cryptocurrency lending platform Celsius Network, defrauded hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency. The lawsuit alleges that...
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New York Attorney General Sues Trump And Three Of His Children For $250 Million
Wednesday, September 21, 2022 - 1:12pm | 424Former U.S. President Donald Trump, three of his children and the Trump Organization are the targets of a broad lawsuit brought by the attorney general of the state of New York on Wednesday. The lawsuit claimed the defendants participated in a decade-long, extensive fraud that the former...
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Trump's Adult Children May Be Sued After NY Attorney's Office Rejects Ex-President's Settlement Offer: NYT
Friday, September 16, 2022 - 3:18am | 430The U.S. Department of Justice’s criminal case against Donald Trump over the classified documents recovered from his Mar-a-Lago residence is not the only legal challenge the former president is facing. He and his real estate business — The Trump Organization — are also the...
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Zoom Shares Drop As New York Attorney General Looks Into Company's Privacy, Security Practices
Tuesday, March 31, 2020 - 6:30am | 357The shares of Zoom Video Communications (NASDAQ: ZM) dropped 6.14% lower at Monday's close compared to the day's open at $160.76. What Happened The drop came as the New York Times reported that the office of the New York Attorney General is probing the company's data privacy and...
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Google's Antitrust Probe Meeting Reportedly To Take Place Next Month
Wednesday, October 23, 2019 - 4:09am | 416A group of state attorneys general in the United States investigating Google’s parent company Alphabet Inc. (NASDAQ: GOOG) for antitrust activities will hold a meeting in Colorado next month, according to a Reuters report. Google’s digital advertising practices are a focus of the...
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Exxon Says, 'We Don't Do Write-Downs'; NY Attorney General Investigating Whether Or Not They Should
Friday, September 16, 2016 - 11:41am | 483Why is Exxon Mobil Corporation (NYSE: XOM) the only oil firm that doesn't write down the value of its assets? According to the Wall Street Journal, this is the exact same question that New York Attorney General Eric Schneiderman is asking. The Journal, citing "people familiar with the matter,"...
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Mattel, Hasbro And 2 Other Children's Companies Violate COPPA; Fines Total $835,000
Thursday, September 15, 2016 - 11:10am | 295A two-year investigation led by the New York Attorney General’s Office found websites owned by Viacom, Inc. (NASDAQ: VIA) (NASDAQ: VIAB), Mattel, Inc. (NASDAQ: MAT), Hasbro, Inc. (NASDAQ: HAS) and JumpStart permitted third-party data tracking from vendors and marketers, thereby violating the...
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Attorney General Opens Fantasy Sports Investigation
Wednesday, October 7, 2015 - 3:16pm | 545New York Attorney General Eric Schneiderman has opened a probe of daily fantasy sports sites DraftKings and FanDuel. In response, sponsors – including MLB and ESPN – have begun to distance themselves from the two sites. It’s too early in the investigation process to predict what...