Letitia James

Some elements of this story were previously reported by Benzinga, and it has been updated. Ahead of the 2024 Republican primaries, where former President Donald Trump is on the ticket, Ivanka Trump continues to distance herself from her father and the political scene. While the most tangible proof...

Russian President Vladimir Putin has announced a list of 500 individuals who are now facing travel and financial restrictions, which includes BJ Kang, the head of investigations for Binance.US and a former FBI agent. This move is believed to be in response to recent sanctions imposed by the United...

CoinEx was hit by a lawsuit on Wednesday by New York Attorney General Letitia James for allegedly conducting business without proper registration in the state of New York. What Happened: In a petition submitted to a New York state court in Manhattan, James alleged that CoinEx "engaged in...

The former attorney for Donald Trump, Michael Cohen, has made a prediction on New York Attorney General Letitia James' civil investigation into the former president’s business. What Happened: “The DA’s case is by far the simplest to prove and it is the most destructive to...

A video of former President Donald Trump deposing in a civil fraud probe instituted by New York Attorney General Letitia James shows him pleading the fifth over 400 times. What Happened: Trump reportedly plead the fifth for over four hours as questions were asked about his finances. “Anyone...

Michael Cohen, who served as a lawyer for Donald Trump between 2006 to 2018, said in a recent interview that he believes it is the beginning of the former president’s end. What Happened: Cohen’s comments were made in an interview with Salon in advance of his upcoming book “Revenge...

Michael Cohen, who served as a lawyer for Donald Trump between 2006 to 2018, said in a recent interview that he believes it is the beginning of the former president’s end. What Happened: Cohen’s comments were made in an interview with Salon in advance of his upcoming book “Revenge...

Former President Donald Trump’s request that New York Attorney General Letitia James’ office be blocked from accessing records from his private trust was denied by a federal judge in Florida on Wednesday. What Happened: Judge Donald Middlebrooks said that the attorney general’s...

Former President Donald Trump said he's sued New York State Attorney General Letitia James in a Florida Court. What Happened: Trump said on Truth Social Wednesday that James had done "nothing" to protect New York against violent crimes and criminals while she attacks "great and upstanding...

New York Attorney General Letitia James has accused cryptocurrency trading platform Coinseed Inc. of continuing to defraud investors by moving all of its clients’ assets into the meme cryptocurrency Dogecoin (DOGE) without their permission or knowledge. What Happened: The State AG has filed a...

Exxon Mobil Corporation (NYSE: XOM) got a win Tuesday in an important securities fraud lawsuit when a judge ruled the state of New York failed to prove the company tried to hide the cost of climate regulations from investors. New York State Supreme Court Justice Barry Ostrager found the plaintiffs...

With a lawsuit filed by states seeking to block the $26.5 billion merger between T-Mobile Us Inc (NASDAQ: TMUS) and Sprint Corp (NYSE: S) set to go to trial Dec. 9, key questions remain for investors. Bank of America Merrill Lynch analyst David Barden spelled out in a note to investors what they...

New York State Attorney General Letitia James said Friday that her office is commencing a multistate antitrust investigation into Facebook, Inc. (NASDAQ: FB), and saida similar announcement relating to Alphabet Inc (NASDAQ: GOOG) (NASDAQ: GOOGL) could come Monday. What Happened A bipartisan...