Trump Found Liable for Fraud in New York Attorney General’s Case September 27, 2023 By Erik Larson and Patricia Hurtado Donald Trump was found liable for fraud for exaggerating his net worth by billions of dollars a year on financial...
New York AG Sues Manufacturer Over Magazine Lock Used in Buffalo Massacre May 15, 2023 By Maysoon Khan New York’s attorney general sued a gun accessory manufacturer Thursday for selling a lock that can be easily removed to...
3 Companies Fined for Millions of Fake Comments to FCC Opposing Net Neutrality May 11, 2023 New York officials reported they have secured $615,000 from three companies that supplied millions of fake public comments to influence...
Court Order Restricts Sale of ‘Ghost Gun’ Parts in New York March 13, 2023 The New York attorney general has won an order that stops gun companies from selling or distributing unfinished or unserialized...
Title Insurer Stewart Agrees to $2.5M ‘No-Poaching’ Settlement With New York December 23, 2022 New York Attorney General Letitia James announced a settlement with one of the largest title insurance underwriters, Stewart Title Guaranty...
Judge in New York Fraud Trial Orders Independent Monitoring of Trump Organization November 4, 2022 By Karen Freifeld and Jonathan Stempel A New York judge on Thursday ordered that an independent watchdog be appointed to oversee the Trump Organization before a...
New York AG’s Financial Fraud Suit Against Trump Details Insurance Scenarios September 22, 2022 By Andrew G. Simpson Donald Trump and the Trump Organization used false and misleading statements of financial condition to obtain favorable real estate loans...
AmTrust Title Agrees to Pay $1.25M to New York State Over ‘No-Poach’ Agreements July 28, 2022 A title insurer and its agency have agreed to pay $1.25 million in penalties for engaging in “no-poach” agreements with...
New York Accuses Drug Firm Teva of Lying About Opioid Role July 11, 2022 By Jonathan Stempel New York’s attorney general on Monday said Teva Pharmaceutical Industries Ltd. lied to evade accountability for helping fuel the state’s...
New York’s High Court Rejects Trump Bid to Skip Testifying in AG’s Civil Suit June 16, 2022 New York’s highest court on Tuesday rejected former President Donald Trump’s last-ditch effort to avoid testifying in the state attorney...