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Donald Trump, Letitia James and DOJ

New York Post on MSN · 6d

NY AG Letitia James subpoenaed by Justice Department over $454M civil fraud case against Trump

New York Attorney General Letitia James was hit with a pair of subpoenas as part of a grand jury probe scrutinizing a $454 million civil fraud case against President Trump, a source familiar with the investigation told The Post Friday.

The Real Deal · 3d

Trump’s DOJ targets Letitia James’ civil fraud victory

The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit against Donald Trump — a case that hit the former president and his company with $360 million in penalties — while separately investigating James’ own real estate transactions,

The Associated Press on MSN · 4d

Trump’s DOJ zeroes in on New York AG Letitia James. Here’s what to know

Norfolk, Va. — President Donald Trump’s Justice Department is zeroing in on New York Attorney General Letitia James with a subpoena for records related to the $454 million civil judgement she won against Trump for lying about his wealth, a person familiar with the matter has told The Associated Press.

Zelle, Letitia James and New York Attorney General

UPI on MSN · 1d

N.Y. AG Letitia James sues parent company of Zelle for allowing fraud

New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive amounts of fraud" on the platform.

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.

CNBC on MSN · 1d

New York Attorney General James sues Zelle parent company, alleging it enabled fraud

New York Attorney General Letitia James sued the parent company of payments network Zelle, alleging it enabled fraud.

6don MSN

Grand juries weighing criminal charges for Tish James, Adam Schiff: sources

Grand juries in Virginia and Maryland are weighing criminal indictments against New York Attorney General Letitia James and ...

4don MSN

Justice Dept. subpoenas New York AG Letitia James over whether she violated Trump's civil rights, source says

The Justice Department subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.

5d

Sen. Mark Kelly: Trump 'crossed a line' by using FBI in Texas redistricting standoff

Kelly laments the death of astronaut Jim Lovell and a U.S. disinvestment from science while sidestepping White House talk.

EURweb on MSN5d

Politically Motivated? DOJ Launches Dual Probes Into NY AG Letitia James

DOJ launches two investigations into NY AG Letitia James over Trump, NRA lawsuits and real estate deals, sparking political ...

The Daily Caller on MSN6dOpinion

‘Not A Good Sign’: MSNBC Legal Analyst Danny Cevallos Warns ‘Letitia James Should Be Very Concerned’ About DOJ Probe

MSNBC legal analyst Danny Cevallos warned on Friday that New York Attorney General Letitia James should be worried about the ...

conservativebrief3d

Grand Juries Weighing Criminal Charges For Adam Schiff, Letitia James

Grand juries in Virginia and Maryland are considering criminal indictments against New York Attorney General Letitia James ...

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