#new-york-attorney-general
#new-york-attorney-general
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Law
fromABA Journal
3 months agoFake Sullivan & Cromwell entities used by scammers should be dissolved, suit says
Entities impersonating Sullivan & Cromwell altered client checks and deposited funds into fake accounts; New York Attorney General seeks dissolution and injunctive relief against those entities.
#letitia-james
NYC politics
fromNew York Post
8 months agoExclusive | Taxpayers could be on hook for NY AG Tish James' legal bills - as Albany set to allow embattled pols to tap into $10M fund
Taxpayers may fund legal bills for New York AG Letitia James during federal probes into her alleged fraudulent activities.
NYC politics
fromwww.mediaite.com
9 months agoDan Abrams Critiques Media For Largely Ignoring Wild Fraud Investigation Into NY Attorney General Letitia James: This is Serious'
Dan Abrams criticizes media for underreporting fraud allegations against NY Attorney General Letitia James, highlighting serious accusations regarding mortgage fraud.
NYC politics
fromNew York Post
9 months agoExclusive | Letitia James listed this Virginia house as her 'primary residence' - but neighbors say they've never seen her as NY AG faces mortgage fraud probe
New York AG Letitia James faces allegations of mortgage fraud linked to her Virginia home residency claim.
fromAbove the Law
3 months agoScammers Walked Away With Nearly A Half Million Of Sullivan & Cromwell's Dollars - Above the Law
This week, James filed a lawsuit against a series of familiar, but not quite right, corporate entities: Sullivan & Cromwell LLC, Sullivan & Cromwel LLC, Sullivan & Kromwell LLC, Sullivan & Kromwel LLC, Sullivan & Cromwelll LLC, Sullivann & Cromwell LLC, and Sulivan & Cromwel LLC, under a state law that allows the AG to sue entities that "engage in repeated fraudulent or illegal acts or otherwise demonstrate persistent fraud or illegality in the carrying on, conducting or transaction of business."
US news
fromNew York Post
8 months agoCapital One cheated customers out of millions from 'high interest' savings accounts: NY lawsuit
"Customers opened and maintained 360 Savings accounts based on Capital One's promises that they would receive 'one of the nation's best savings rates.' Instead, Capital One took advantage of its customers and hoped that they wouldn't notice."
Washington Capitals
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