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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 says the company, co-owned by major U.S. banks, failed to protect users. The company ...
Federal defense attorney Ronald Chapman II discusses a DOJ grand jury probe into New York Attorney General Letitia James on ...
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
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 subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.
5don MSN
Justice Department escalates scrutiny of Trump foes with probes of Letitia James and Adam Schiff
The Justice Department is escalating efforts to scrutinize perceived adversaries of President Donald Trump with ...
Panelists Mehek Cooke and John Yoo discuss the DOJ’s investigation into New York Attorney General Letitia James on ‘Fox News ...
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