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FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations
New York Attorney General Letitia James is under federal criminal investigation following allegations related to her real estate dealings and…
America November 28, 2023
Trump’s NY Civil Fraud Trial LIVE COVERAGE: Day 35
11:33 a.m.: The courtroom is a hive of activity as David Williams is meticulously questioned by Suarez about Trump’s Deutsche…
America October 10, 2023
Trump’s NY Civil Fraud update :
12:43 p.m.: When pressed about the Trump Organization’s financial representations, Weisselberg admits, “We leaned on the Mazars firm for guidance…
America October 3, 2023
Trump’s NY Civil Fraud Trial : Riveting Twists
In a courtroom in Lower Manhattan, a tempest brews as former President Donald Trump, standing amidst a flurry of allegations…
America February 12, 2021
Amazon Sues New York Attorney General Over COVID-19 Regulations
Amazon Inc (NASDAQ: AMZN) filed a lawsuit against Letitia James the New York State (NYS) Attorney General (AG) on Friday.…
New York News September 1, 2020
New York officials urge Mayor de Blasio to remove over 4,700 homes from tax lien sale
Mayor Bill de Blasio should remove more than 4,700 small homes from New York City’s annual tax lien sale list…
Financial Investigations August 31, 2020
Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme
Michael Mann, the owner of several payroll servicing companies including the shuttered MyPayrollHR and ValueWise, has been convicted for engaging…
Business August 13, 2020
Hillandale Farms sued for price gouging during COVID-19 pandemic
Hillandale Farms, one of the largest producers and distributors of eggs in the country, is accused of price gouging during…
Legal Industry June 1, 2019
New York Attorney General sues property manager for manipulating the rent regulatory system
New York State Attorney General Letitia James filed a lawsuit against a property manager and his firm for allegedly violating…
New York News March 2, 2019
New York State Sues Zara Realty for Violating Rent Stabilization Laws
The State of New York filed a lawsuit against Zara Realty Holding Corp for allegedly violating rent stabilization laws and…
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