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DOJ, Trump and Letitia James

DOJ opens grand jury investigation into Letitia James tied to Trump civil case

The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against President Donald Trump.

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,

ABC News on MSN · 6d

DOJ issues subpoenas to NY AG Letitia James, including over Trump civil fraud case: Sources

The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against the National Rifle Association, sources said.

Letitia James sues Zelle’s parent company

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.

CBS News · 1d

New York Attorney General suing Zelle's parent company

New York Attorney General Letitia James is suing the parent company of the payment platform Zelle, claiming it's failing to protect users from widespread fraud.

CNN · 1d

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.

The New York Sun2d

Trouble Looms for Letitia James, Adam Schiff After Pam Bondi Appoints Tough Prosecutor To Probe Mortgage Fraud Allegations

The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.

Hoodline22h

New York AG Letitia James Launches Legal Blitz Against Zelle Parent Firm, EWS, for Allegedly Failing to Shield Users from Fraud

New York Attorney General Letitia James sues Zelle's operator, EWS, for failing to prevent fraud, demanding restitution and ...

1dOpinion

Adam Schiff, Letitia James and Trump’s Payback Plan

President Trump’s Justice Department recently reached a nadir when two prominent Democrats, New York’s attorney general, ...

3don MSNOpinion

Trump promised payback for Letitia James. He seems to have kept his word.

Trump vowed retribution and retaliation against his political opponents. He specifically called out New York Attorney General ...

The New York Sun1d

Justice Department’s Probe of Letitia James for Violating Trump’s Civil Rights Increasingly Mirrors Jack Smith’s Prosecution of the President

The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...

Man indicted for running alleged $600,000 fraud scheme out of Mineola, NYS AG Letitia James says

Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...

Judge denies request to unseal Ghislaine Maxwell records

Fox News' Trey Gowdy joins 'America's Newsroom' to discuss the latest on the Justice Department's investigation into New York AG Letitia James and his reaction to a judge's decision to keep Ghislaine ...

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