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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 sued Zelle’s parent company Wednesday, contending a lack of safety features enabled ...
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 ...
The Justice Department subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
Federal defense attorney Ronald Chapman II discusses a DOJ grand jury probe into New York Attorney General Letitia James on ...
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
Subpoenas sent to New York Attorney General Letitia James suggest Donald Trump is making good on his threats against people ...
President Trump’s Justice Department recently reached a nadir when two prominent Democrats, New York’s attorney general, ...
The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.
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