Search for: "Letitia A. James"
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10 Feb 2020, 6:15 am
New York Attorney General Letitia James on Friday announced the state’s plans to sue the US Department of Homeland Security (DHS) in response to the new policy blocking New York residents from enrolling in the Trusted Travelers Programs. [read post]
5 Aug 2022, 11:34 am
On August 1, New York Attorney General Letitia James issued an investor alert calling on New Yorkers “deceived or affected by the cryptocurrency crash” to come forward and contact her office. [read post]
2 Feb 2023, 11:52 am
A New York state judge Wednesday admonished former President Donald Trump and his legal team for “excess verbiage” in legal filings, which prompted New York Attorney General Letitia James to request sanctions on Tuesday. [read post]
5 Jul 2019, 4:02 pm
The suit, brought by New York Attorney General Letitia James, claimed that the companies, many owned and led by Debt Resolve, Inc., charged students hundreds of dollars for filing paperwork related to repayment and forbearance options for outstanding student loans, made materially untrue statements when questioned about the necessity of their programs by borrowers, and charged usurious interest and fees on financing options. [read post]
15 Jun 2022, 6:23 pm
New York’s highest state court Tuesday dismissed former President Donald Trump and his children’s request to avoid questioning by New York Attorney General Letitia James. [read post]
25 Jan 2023, 8:36 pm
New York Attorney General Letitia James Wednesday released a letter to Madison Square Garden Entertainment Corp. [read post]
22 Feb 2022, 2:49 pm
Former President Donald Trump, the National Archives, New York Attorney General Letitia James, and special counsel John Durham are making headlines this week.In a letter to Congress, the National Archives confirmed that Trump took classified materials to Mar-a-Lago instead of giving them to the Archives, as required by the Presidential Records Act. [read post]
22 Feb 2022, 2:49 pm
Former President Donald Trump, the National Archives, New York Attorney General Letitia James, and special counsel John Durham are making headlines this week.In a letter to Congress, the National Archives confirmed that Trump took classified materials to Mar-a-Lago instead of giving them to the Archives, as required by the Presidential Records Act. [read post]
21 Jan 2021, 7:53 am
New York Judge Joel Cohen rejected a bid Thursday from the National Rifle Association (NRA) to move or dismiss a lawsuit brought by New York Attorney General Letitia James to dissolve the organization following investigations of “extensive fraud. [read post]
19 Oct 2022, 4:39 pm
Office of the New York State Attorney General Letitia James, October 18, 2022: “The mass shooting in and around the Tops grocery store in Buffalo, New York on May 14, 2022 that claimed the lives of ten individuals and injured three others was all the more horrific because of the white supremacist ideological motivation that fueled it and the shooter’s meticulous planning. [read post]
10 Feb 2023, 6:18 am
In the lawsuit, AG Letitia James alleges that Mashinsky defrauded investors who deposited billions of dollars into Celsius before it declared bankruptcy in 2022. [read post]
29 Jun 2022, 5:49 pm
” New York Attorney General Letitia James filed the lawsuit in New York Supreme Court’s Commercial Division. [read post]
26 Jan 2022, 7:04 am
New York Attorney General Letitia James Tuesday pushed back against opposition to the New York Department of Health’s (DOH) mask mandate. [read post]
10 Jan 2024, 4:27 pm
In a letter to attorneys for Trump and New York Attorney General Letitia James just after noon Wednesday, Engoron said that Trump hasn’t agreed to conditions he set should the former president wish to give a statement. [read post]
31 Dec 2019, 1:44 pm
The top public lawyers in those states are being led in the probe by New York Attorney General Letitia James. [read post]
5 Nov 2018, 3:37 am
In its endorsement of Letitia James for attorney general of New York, the New York Times made a revealing assertion. [read post]
18 Jan 2022, 11:41 pm
Attorney General Letitia James is seeking to have the court enforce subpoenas that the attorney general’s office issued to the Trumps at the beginning of December. [read post]
11 Feb 2020, 12:31 pm
New York Attorney General Letitia James is suing the U.S. [read post]
10 May 2023, 5:54 am
On May 5, 2023, New York Attorney General Letitia James released proposed legislation that seeks to regulate all facets of the cryptocurrency industry. [read post]
8 Sep 2022, 12:25 pm
Manhattan District Attorney Alvin Bragg Jr. and New York Attorney General Letitia James announced the charges against Bannon, claiming the former strategist wrongly collected more than $15 million from US political donors under a “We Build the Wall” campaign. [read post]
