Jury Finds Former NRA Chief LaPierre Misspent Gun Group’s Funds, Owes $4.4M February 26, 2024 By JAKE OFFENHARTZ The longtime head of the National Rifle Association, Wayne LaPierre, misspent millions of dollars of the organization’s money, using the...
Trump Avoids ‘Corporate Death Penalty’ in Civil Fraud Case, But Business Still Slammed February 20, 2024 By Bernard Condon Donald Trump won’t face the corporate death penalty after all. A New York judge on Friday spared the ex-president that...
College Board to Pay Penalty and Stop Monetizing New York Students’ Data February 14, 2024 College Board, which administers standard educational tests that are used as part of college admissions, has agreed to a $750,000...
New York Attorney General Triples Size of Crypto Fraud Lawsuit to $3 Billion February 14, 2024 By Jonathan Stempel and Dietrich Knauth New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling...
New York Civil Trial Against NRA Leader LaPierre Over ‘Lavish Spending’ Opens January 10, 2024 By Michael R. Sisak The longtime head of National Rifle Association operated as the “King of the NRA,” spending lavishly on himself, punishing dissent...
New York Seeks $370 Million in Damages in Trump’s Civil Fraud Trial January 9, 2024 By Jennifer Peltz New York state lawyers increased their request for penalties to over $370 million Friday in Donald Trump’s civil business fraud...
Medical Biller Charged With Stealing $1 Million in Workers’ Compensation Payments January 4, 2024 New York Attorney General Letitia James announced the arrest and arraignment of a New Jersey man for allegedly stealing more...
Trump Asks for Mistrial in New York Civil Fraud Case November 15, 2023 Donald Trump’s lawyers on Wednesday urged a New York judge to declare a mistrial in a civil fraud case over...
New York Secures $13.75M From Title Insurer for Illegal No-Poach Agreements November 2, 2023 New York Attorney General Letitia James announced an agreement with one of the nation’s largest title insurance companies to end...
New York Attorney General Sues Crypto Firms Gemini, DCG, Genesis for Alleged Fraud October 19, 2023 bankruptcybakruptNew York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG)...