New York Attorney General, Citi and wire fraud

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.
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.
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers and refused to reimburse customers who were victimized.
Citi must face NY AG suit over handling of fraud claims, Reuters reports
Citi (C)group must face a lawsuit by New York Attorney General Letitia James which alleges it failed to protect customers from online scammers
Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected.
Citigroup loses bid to dismiss NY AG suit over fraud scams - report
A federal judge ruled against Citigroup (NYSE:C), allowing a lawsuit by New York Attorney General Letitia James to proceed, alleging the bank did not adequately safeguard customers against online fraud,
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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 ...
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.
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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 ...
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 ...
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 ...
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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.
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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 ...
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 ...
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 ...