Tag:

Letitia James

GoFundMe Accused Of Creating 1.4M Plagiarized Campaigns, Northeast States Want Answers GoFundMe Accused Of Creating 1.4M Plagiarized Campaigns, Northeast States Want Answers
GoFundMe Accused Of Creating 1.4M Plagiarized Campaigns, Northeast States Want Answers Prosecutors across the Northeast are demanding answers from GoFundMe after reports that the fundraising platform created donation pages for more than 1.4 million charities without their permission. Attorneys general from Maryland, Massachusetts, New Jersey, New York, and Pennsylvania are among 21 states that sent a letter to GoFundMe on Tuesday, March 3. The group accused GoFundMe of potentially misleading donors and violating state charitable solicitation and consumer protection laws. Officials say the pages were created without the charities' prior knowledge or consent…
Trump Demands Bondi Prosecute Political Opponents: ‘Justice Must Be Served NOW’ Trump Demands Bondi Prosecute Political Opponents: ‘Justice Must Be Served NOW’
Trump Demands Bondi Prosecute Political Opponents: ‘Justice Must Be Served NOW’ President Donald Trump blasted Attorney General Pam Bondi as ‘all talk, no action’ before demanding she prosecute his rivals — then praised her an hour later as " a GREAT AG." Trump went on a tirade in a Truth Social post, seemingly targeting Bondi, before backtracking minutes later and praising her work and touting the new nominee for the US Attorney for the Eastern District of Virginia. His post specifically encourages Bondi to go after James Comey, Sen. Adam Schiff, and New York Attorney General Letitia James. Trump has often accused Comey, Schiff and James, without evidence, of crimina…
You're Fired? Trump, US Attorney For Virginia Have Different Takes On Prosecutor's Exit You're Fired? Trump, US Attorney For Virginia Have Different Takes On Prosecutor's Exit
You're Fired? Trump, US Attorney For Virginia Have Different Takes On Prosecutor's Exit President Donald Trump was all smiles after Erik Siebert, the US Attorney for the Eastern District of Virginia, resigned — though they have two takes on his ousting. Siebert was under pressure from Trump after he failed to charge New York Attorney General Letitia James with mortgage fraud, and the conflict came to a head on Friday, Sept. 19, resulting in the attorney leaving his position. "This evening, I submitted my resignation as Interim US Attorney for EDVA. For the last eight months, I have had the pleasure of leading the finest and most exceptional of DOJ employees, who care deeply ab…
Trump Moves To Fire Virginia US Attorney For Not Charging NY AG Letitia James: Reports Trump Moves To Fire Virginia US Attorney For Not Charging NY AG Letitia James: Reports
Trump Moves To Fire Virginia US Attorney For Not Charging NY AG Letitia James: Reports President Donald Trump reportedly wants to oust Erik Siebert, the US Attorney for the Eastern District of Virginia, after he failed to charge New York Attorney General Letitia James with mortgage fraud. Trump said on Friday that he supports removing Siebert from his position after being asked about the probe into James' Virginia home. Siebert's office had been investigating mortgage fraud allegations against James brought up by the administration regarding her home in Virginia. Trump nominated Siebert for his position earlier this year. “Yeah, I want him out, yeah,” Trump said in response…
Court Upholds Trump's $83.3M Penalty For Defaming Carroll In Sexual Abuse Case Court Upholds Trump's $83.3M Penalty For Defaming Carroll In Sexual Abuse Case
Court Upholds Trump's $83.3M Penalty For Defaming Carroll In Sexual Abuse Case President Donald Trump lost his effort to throw out an $83.3 million penalty after he was found liable for defaming and sexually abusing author E. Jean Carroll in the mid-1990s. A federal appeals court upheld the jury award against Trump on Monday, Sept. 8. Carroll was awarded $88.3 million after Trump was found liable for the sexual abuse and defamation. The $83.3 million penalty comes from Carroll's defamation lawsuit against Trump. That award includes $65 million in punitive damages after jurors found Trump acted with malice in attacking Carroll on social media, at news confere…
Appellate Court Throws Out Trump's $500M+ Fine For Inflating Wealth, Property Values Appellate Court Throws Out Trump's $500M+ Fine For Inflating Wealth, Property Values
Appellate Court Throws Out Trump's $500M+ Fine For Inflating Wealth, Property Values A New York appellate court struck down the half-billion-dollar penalty imposed on President Donald Trump and his company for lying about his wealth and inflating property values. The state supreme court's Appellate Division, First Judicial Department, overturned the roughly $527 million fine known as "disgorgement" on Thursday, Aug. 21. The appellate court justices were split on whether New York Attorney General Letitia James proved The Trump Organization committed fraud, but the majority said the fine was "excessive" and unconstitutional. James can appeal the decision to New…
Zelle Left Users Open To $1B In Scams, NY AG Says Zelle Left Users Open To $1B In Scams, NY AG Says
Zelle Left Users Open To $1B In Scams, NY AG Says The operator of Zelle is accused of designing the popular payment app without basic safeguards, allowing scammers to steal more than $1 billion from users. A lawsuit filed against Early Warning Services, LLC (EWS) by New York Attorney General Letitia James’ office Wednesday, Aug. 13, alleges the company failed to protect users from scams. EWS operates Zelle and is owned by a consortium of some of the country’s largest banks, including JPMorgan Chase, Bank of America, Capital One, and Wells Fargo. According to the complaint, EWS launched Zelle in 2017 without critical safeguards, making it …
From 'Party' To Problem: Bad Bunny Fans Warned Of Fake Ticket Scams From 'Party' To Problem: Bad Bunny Fans Warned Of Fake Ticket Scams
From 'Party' To Problem: Bad Bunny Fans Warned Of Fake Ticket Scams Fans planning to see Bad Bunny in Puerto Rico are being urged to watch out for fake tickets after some concertgoers spent thousands to attend—only to be turned away at the door. In a warning issued Tuesday, Aug. 12, New York Attorney General Letitia James’ office said it received complaints from New Yorkers who bought tickets to see the Puerto Rican superstar, then traveled to San Juan only to be told at the venue their tickets were invalid.  The concerts run through Sept. 14, 2025. “Bad Bunny is a musical icon in New York, and scammers are taking advantage of his popularity to sell f…
DOJ Probing NY Attorney General’s Office Over Trump, NRA Lawsuits: Report DOJ Probing NY Attorney General’s Office Over Trump, NRA Lawsuits: Report
DOJ Probing NY Attorney General’s Office Over Trump, NRA Lawsuits: Report Federal prosecutors are investigating whether New York Attorney General Letitia James’ office violated the legal rights of President Donald Trump and the National Rifle Association through civil lawsuits, NBC News reports. The US Attorney’s Office for the Northern District of New York is leading the probe, which is in its early stages, according to the outlet. A spokesperson for James’ office issued the following statement: “Any weaponization of the justice system should disturb every American. We stand strongly behind our successful litigation against the Trump Organization and the Nation…
FCC Clears Paramount-Skydance Deal, Critics Slam 'Cowardly Capitulation' To Trump FCC Clears Paramount-Skydance Deal, Critics Slam 'Cowardly Capitulation' To Trump
FCC Clears Paramount-Skydance Deal, Critics Slam 'Cowardly Capitulation' To Trump The Federal Communications Commission has approved Skydance Media's $8 billion takeover of Paramount Global, which critics have blasted as a move to appease President Donald Trump. The FCC cleared the deal in a 2-1 partisan vote on Thursday, July 24, officially creating the Paramount Skydance Corporation. The approval comes about three weeks after Paramount agreed to pay $16 million to settle a lawsuit from Trump that many legal experts called frivolous. In approving the deal, the FCC said Skydance has committed to what the two Republican commissioners consider to be "unbiased journali…
Stewart, Letterman Blast Paramount's 'Late Show' Cancellation: 'Can't Spell CBS Without BS' Stewart, Letterman Blast Paramount's 'Late Show' Cancellation: 'Can't Spell CBS Without BS'
Stewart, Letterman Blast Paramount's 'Late Show' Cancellation: 'Can't Spell CBS Without BS' The first host of CBS's "Late Show" and Stephen Colbert's comedy mentor are slamming the network's decision to cancel its iconic late-night program. The move by CBS to end The Late Show after 33 years has been widely criticized as politically motivated due to Paramount's $16 million settlement with President Donald Trump. The parent company settled with Trump over his claims that "60 Minutes" deceptively edited an interview with former Vice President Kamala Harris before the 2024 election, despite many legal experts calling the lawsuit frivolous. Before Colbert hosted The Late Show, comedia…
Trump's Tariffs Temporarily Reinstated After Appeals Court Blocks Two Rulings Trump's Tariffs Temporarily Reinstated After Appeals Court Blocks Two Rulings
Trump's Tariffs Temporarily Reinstated After Appeals Court Blocks Two Rulings The Trump administration can temporarily continue collecting tariffs after an appeals court lifted a lower court's block on the President's sweeping duties that have shaken global markets. The US Court of Appeals for the Federal Circuit paused the ruling by the US Court of International Trade on Thursday, May 29. The trade court had struck down most of President Donald Trump's global tariffs, saying he had improperly used the International Emergency Economic Powers Act to impose the duties. The dozen states and five small businesses who sued to block Trump's tariffs have unti…
NY AG Sues Capital One Over $2B+ Savings Scheme After Trump's CFPB Dropped Case NY AG Sues Capital One Over $2B+ Savings Scheme After Trump's CFPB Dropped Case
NY AG Sues Capital One Over $2B+ Savings Scheme After Trump's Cfpb Dropped Case New York's attorney general is reviving a major consumer protection case that federal regulators dropped shortly after President Donald Trump returned to office. Attorney General Letitia James announced the lawsuit against Capital One on Wednesday, May 14. The suit accuses the banking giant of misleading savings account customers and withholding millions in interest. According to the lawsuit, Capital One used "bait-and-switch" tactics by advertising its 360 Savings account as a high-interest option. The company then secretly offered far better rates to new customers through a…
CT Among 19 States Suing To Reverse Trump's 20,000 Health Care Job Cuts: 'Reckless, Dangerous' CT Among 19 States Suing To Reverse Trump's 20,000 Health Care Job Cuts: 'Reckless, Dangerous'
CT Among 19 States Suing To Reverse Trump's 20,000 Health Care Job Cuts: 'Reckless, Dangerous' Over one-third of U.S. states are urging a federal judge to reverse President Donald Trump’s decision to cut 20,000 Department of Health and Human Services employees, arguing the move could have dangerous and long-lasting effects on public health. Nineteen states — including Connecticut, New York, New Jersey, and Maryland — along with Washington, D.C., filed a lawsuit in Rhode Island on Monday, May 5. HHS Secretary Robert F. Kennedy Jr. announced in March that the agency would cut nearly 25 percent of its workforce as part of Trump’s push to overhaul the federal government and reduce spendin…
CT Among States Suing Trump For Ending Birthright Citizenship: 'Dangerous, Unconstitutional' CT Among States Suing Trump For Ending Birthright Citizenship: 'Dangerous, Unconstitutional'
CT Among States Suing Trump For Ending Birthright Citizenship: 'Dangerous, Unconstitutional' Several states in the Northeast are fighting to block an executive order signed by President Donald Trump that would end birthright citizenship. A coalition of 18 states – including New York, New Jersey, Connecticut, Massachusetts, and Maryland – are named as plaintiffs in a lawsuit against the Trump administration that was filed in Massachusetts federal court on Tuesday, Jan. 21. The suit argues that Trump’s order denying US citizenship to the children of those who are neither a U.S. citizen nor a lawful permanent resident is unlawful. “This dangerous and unconstitutional order undermines…
Former NY Gov. Andrew Cuomo Files Lawsuit Against Sexual Harassment Accuser Former NY Gov. Andrew Cuomo Files Lawsuit Against Sexual Harassment Accuser
Former NY Gov. Andrew Cuomo Files Lawsuit Against Sexual Harassment Accuser Former New York Gov. Andrew Cuomo, who resigned in 2021 following allegations of sexual harassment, is suing one of his accusers, a Northern Westchester native, for defamation.  Cuomo, age 67, filed the lawsuit in the New York Supreme Court on Thursday, Dec. 19 against former staffer Charlotte Bennett, a Northern Westchester native, who accused the former governor of sexual harassment in 2021.  Bennett had previously filed a federal lawsuit against former Gov. Cuomo in September 2022. However, she voluntarily dropped the lawsuit on Monday, Dec. 9, saying in a joint statement …
NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report
NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report New York Attorney General Letitia James has taken the first step toward seizing former President Donald Trump’s golf course and private estate, CNN reports. Lawyers from James’ office registered New York’s $454 million civil judgment against Trump In Westchester County Court on Wednesday, March 6, the outlet reports. A Manhattan judge ordered Trump to pay the massive penalty after he, his adult sons, and the Trump Organization were found liable for using “numerous acts of fraud and misrepresentation” to inflate his net worth to get better loan terms. The reported move by the AG’s office wo…
Westchester Native, Ex-Olympian Caitlyn Jenner Visits NY In Support Of Trans Athletes Ban Westchester Native, Ex-Olympian Caitlyn Jenner Visits NY In Support Of Trans Athletes Ban
Westchester Native, Ex-Olympian Caitlyn Jenner Visits NY In Support Of Trans Athletes Ban Caitlyn Jenner, a former Olympian and media personality, paid a visit to Long Island to publicly back a recent executive order banning transgender women from participating in women’s sports. On Monday, March 18, the former Olympian, who came out as a trans woman in 2015, held a press conference alongside Nassau County Executive Bruce Blakeman in support of his polarizing transgender athlete ban. The executive order, which went into effect on Thursday, Feb. 22, prohibits the Nassau County Parks & Recreation Department from issuing permits to female teams that include transgender women, …
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case A New York jury has found former President Donald Trump’s company guilty of all charges in a tax fraud scheme that prosecutors said spanned more than a decade. Jurors deliberated for just over a day before finding the Trump Organization guilty on 17 counts, including criminal tax fraud, conspiracy, and falsifying business records, in State Supreme Court in Manhattan Tuesday, Dec. 6. Manhattan District Attorney Alvin Bragg said the scheme was orchestrated by “high managerial agents”, including chief financial officer Allen Weisselberg and controller Jeffrey McConney. BREAKING: For the …
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud New York's Attorney General announced that she has filed a $250 million civil lawsuit against Donald Trump and three of his adult children for financial fraud. The AG, Letitia James, said in a press conference in New York City just before noontime on Wednesday, Sept. 21 that Trump "repeatedly and persistently" misstated the value of assets. "The complaint demonstrates Donald Trump inflated his net worth by billions of dollars," said James, who also named Donald Trump Jr., Ivanka Trump, and Eric Trump in the suit.  The 222-page complaint details 23 examples of inflating asset…
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Trump Takes The Fifth In New York AG Deposition Examining Company's Finances
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Donald Trump says he will not answer questions in a civil investigation of his business practices in New York. The former president invoked his Fifth Amendment right against self-incrimination during a deposition on Wednesday morning, Aug. 10 at the office of New York Attorney General Letitia James. The move comes just two days after the FBI conducted a search at Trump's Mar-A-Lago compound in Palm Beach, Florida. The search was reportedly connected to classified documents that may have been taken from the White House to the compound instead of being turned over to the National Archive…
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Former President Donald Trump and his family will be forced to testify under oath as the New York State Attorney General’s Office continues its investigation into his company’s business practices. A four-panel judge upheld a February ruling from Manhattan Judge Arthur Engoron enforcing subpoenas for the former president and his two eldest children, Donald Jr. and Ivanka Trump. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court For more than two years, Attorney General Letitia James has been probing the Trump Organization, ultimately leading to him being held i…
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions A judge has lifted a civil contempt filing against former President Donald Trump - assuming certain conditions are met - and ordered him to pay $110,000 in fines to her office. New York Attorney General Letitia James had announced on Monday, April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation into his business dealings. The judge at the time ordered that Trump be fined $10,000 daily, which the former president sought to fight. In New York, Judge Arthur…
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena The New York Attorney General won what she called a “major victory” in her ongoing investigation into former President Donald Trump and his business dealings. Attorney General Letitia James announced on Monday April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court Trump will now be fined $10,000 daily for each day that he continues to violate the court’s orders to produce the documents…
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Former President Donald Trump and his two eldest children have been ordered to testify as New York Attorney General Letitia James continues her years-long probe into his company’s business dealings. On Thursday, Feb. 17, James announced that she had won a major victory in her office’s civil investigation into the former president and the Trump Organization’s business practices. Earlier story - NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York State Supreme Court Judge Arthur Engoron ruled that Trump, Ivanka Trump, and Donald Trump, Jr. must all appear fo…
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Letitia James is turning up the heat on former President Donald Trump and his family. The New York attorney general is seeking a court order to compel the former president and his two oldest children, Donald, Jr., and Ivanka to testify in their fraud case regarding their alleged misleading activity involving multiple properties and the Trump Organization. Earlier story - Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says “We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization's fin…
Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says
Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says New York Attorney General Letitia James says she will not be deterred by former President Donald Trump and his family's push back as she continues investigating questionable business practices tied to his company. The former president and his two eldest children, Ivanka and Donald Jr., have all been subpoenaed by James' Office as the AG continues her yearslong investigation into the Trump Organization. Earlier story - Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Trump was first subpoenaed and a deadline was set for Jan. 7, and his children received the same on Monday, Jan. 3, thou…
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Former President Donald Trump’s two eldest children have been the latest to be subpoenaed by the New York Attorney General’s Office as it investigates the family’s business practices. On Monday, Jan. 3 news leaked that Ivanka Trump and Donald Trump, Jr. have been subpoenaed by New York Attorney General Letitia James as she continues her yearslong investigation into the Trump Organization. The AG's office previously subpoenaed Donald Trump for testimony and set a deadline of Friday, Jan. 7, though the former president's lawyers have said they would move to block the action. Eric Trump, an …
Trump Sues NY Attorney General In Effort To Block Probe Of Company Trump Sues NY Attorney General In Effort To Block Probe Of Company
Trump Sues NY Attorney General In Effort To Block Probe Of Company In a last-ditch bid to stop a “witch hunt” probe into his company, former President Donald Trump announced that he is suing New York Attorney General Letitia James in an effort to halt her two-year-long inquiry. Trump and his company filed the federal lawsuit on Monday, Dec. 20 to block James’ ongoing civil investigation into the Trump Organization. James had been investigating whether the Trump Organization misstated the value of certain real estate assets to obtain better interest rates, while lowering tax obligations, after the former president's former attorney Michael Cohen made those …
Cuomo Ordered To Return More Than $5M From COVID-19 Leadership Book Cuomo Ordered To Return More Than $5M From COVID-19 Leadership Book
Cuomo Ordered To Return More Than $5M From Covid-19 Leadership Book Embattled former New York Gov. Andrew Cuomo is going down swinging after an ethics commission ordered him to pay back proceeds that he made writing his book about COVID-19 leadership during the pandemic. The Joint Commission on Public Ethics (JCOPE) has voted to require Cuomo to return proceeds from his book “American Crisis,” for which he was paid more than $5 million by his publisher. Cuomo has come under fire for “American Crisis,” first for penning it during the peak of the pandemic when the state was struggling, and later when it was determined by the New York Assembly that he misused…
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices New York Attorney General Letitia James is turning up the heat on former President Donald Trump as part of a civil probe into possible fraud by the Trump Organization. James has asked for a deposition of the former president as they investigate whether or not Trump’s businesses committed fraud in reporting valuations of its properties to banks and tax officials. James wants the deposition to happen in Albany on Friday, Jan. 7 as she continues collaborating with Manhattan District Attorney Cyrus Vance, Jr. on a separate criminal inquiry into the Organization, which has already produced charg…