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New York Attorney General, Citigroup and J. Paul Oetken

New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

American Banker · 1d

Judge allows New York case against Citi over wire fraud to proceed

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.

USA Today · 2d

Citigroup must face New York lawsuit over handling of fraud scams

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.

GlobalData on MSN · 2d

Citibank faces New York lawsuit over fraud protection failings

New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law.

New York Attorney General Finds Insufficient Evidence to Disprove NYPD Justification in Fatal Shooting of Kent Edwards

The OSI report found insufficient evidence to disprove NYPD's justification for using deadly force in the shooting of Kent ...

1d

New York obtains $1.065 billion judgment against accused predatory lender

The settlement includes cancelling $534.5 million of debt owed by more than 18,000 small businesses nationwide.

Hosted on MSN4d

New York Attorney General’s office adds Director of Muslim Affairs to the team

New York Attorney General Letitia James announced that the Office of the Attorney General (OAG) has expanded its team to ...

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Trump DOJ shake-up sidelines top prosecutors in national security, adds new US attorneys in DC and New York

New leaders at the Justice Department, which has been a center of President Donald Trump’s ire, have moved quickly to ...

9don MSN

New York Attorney General Launches Investigation of Guardianship Providers

Investigators for the state’s top law enforcement official have begun probing the practices of several organizations that ...

New Jersey Globe1d

Trump taps Steinhardt as next U.S. Attorney

President Donald Trump will name Douglas J. Steinhardt, a state senator and former Republican state chairman, as acting U.S.

ConsumerAffairs1d

New York secures $1 billion settlement against Yellowstone Capital

New York Attorney General Letitia James has announced a massive $1.065 billion judgment against Yellowstone Capital and its ...

1d

VT, NY Attorney Generals join in on birthright citizenship lawsuit

She joined the lawsuit along with New York Attorney General Letitia James, who had been working closely with Gov. Kathy ...

2d

Trump Moves Quickly to Install New Leaders at Key U.S. Attorneys’ Offices

The interim appointments, two in New York and one in Washington, signaled a break from past practice that reflects the ...

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US: Attorney General James makes major opioids announcement

Attorney General James Releases Joint Statement with 10 State Attorneys General in regards of Federal immigration enforcement ...

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