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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.
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 ...
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NY attorney general sues Zelle’s parent company after Trump administration drops similar case
New York’s attorney general has sued the parent company of the Zelle payment platform, months after the federal Consumer ...
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
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 isssued at least two subpoenas to N.Y. Attorney General Letitia James in recent days, according to ...
State Attorney General Letitia James is warning that scammers are selling invalid tickets for Bad Bunny’s megapopular ...
Federal defense attorney Ronald Chapman II discusses a DOJ grand jury probe into New York Attorney General Letitia James on ...
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NY AG James' Attorney Abbe Lowell: Trump has turned the DOJ into the ‘Department of Weaponization’
Since President Trump’s return to office, the Department of Justice has increasingly targeted the president’s critics and ...
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