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The NY AG alleges that Citi gets customers to sign “coerced” affidavits that allows the bank to treat claims of fraud to narrow commercial laws on wire transfers instead of the more ...
New Yorkers have lost millions to scammers due to Citibank's lack of strong data security and anti-breach practices, the New York AG's Office says. AG sues Citibank for mishandling fraud after NY ...
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The law was passed in 1956, [7] while Jacob Javits was attorney general, [8] [1] and signed by governor Averell Harriman. Section 63(12) has been used in many high-profile prosecutions, including in People v. Exxon Mobil (2018), during the New York civil investigation of The Trump Organization, and against Martin Shkreli. [9] [2]
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The Office of Consumer Counsel (OCC) was created by the General Assembly as a division of the Attorney General's Office on July 1, 1984. OCC is now located within DORA. Its mission is the representation of residential, small business and agricultural utility consumers on certain utility issues before the Colorado Public Utilities Commission.
Donald Trump is scheduled to return to New York for a deposition Thursday in a business fraud lawsuit filed against him and his company by the state's attorney general, according to a person ...
New York v. Deutsche Telekom was a lawsuit filed by nine states and Washington D.C. to block the merger of T-Mobile US and Sprint Corporation . The suit was filed by State Attorneys General from New York , California , Colorado , Connecticut , Washington D.C ., Maryland , Michigan , Mississippi , Virginia , and Wisconsin .