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New York Attorney General Letitia James, along with 18 other states and the District of Columbia, sued the Trump ...
New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive ...
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 ...
New York Attorney General Letitia James sues Zelle's operator, EWS, for failing to prevent fraud, demanding restitution and ...
The Justice Department subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.
7don 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.
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
The Justice Department has opened an investigation into the Office of New York Attorney General Letitia James (D), the ...
The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against ...
Letitia James takes on Zelle’s parent company over alleged fraud failures, stepping in after the Trump administration shut down a ...
WASHINGTON (TNND) — New York Attorney General Letitia James filed a lawsuit against the operators of Zelle, a service used to send money between friends, family and local businesses. FILE - Options to ...
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