New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal
New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state attorney general Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.
Citi must face NY AG suit over handling of fraud claims, Reuters reports
Citi (C)group must face a lawsuit by New York Attorney General Letitia James which alleges it failed to protect customers from online scammers
Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected.
Citibank faces New York lawsuit over fraud protection failings
New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law.
Citigroup loses bid to dismiss NY AG suit over fraud scams - report
A federal judge ruled against Citigroup (NYSE:C), allowing a lawsuit by New York Attorney General Letitia James to proceed, alleging the bank did not adequately safeguard customers against online fraud,
New York obtains $1.065 billion judgment against accused predatory lender
New York Attorney General Letitia James said on Wednesday her office obtained a $1.065 billion judgment against Yellowstone ...
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New York Attorney General Finds Insufficient Evidence to Disprove NYPD Justification in Fatal Shooting of Kent Edwards
The OSI report found insufficient evidence to disprove NYPD's justification for using deadly force in the shooting of Kent ...
NY joins challenge of Trump's order to end birthright citizenship
State Attorney General Letitia James has signed on as a petitioner in a case filed by other Democratic attorneys general in U ...
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Trump's immigration orders expected to deter migrants from coming to NY, despite legal fights
The president's sweeping changes, legal challenges notwithstanding, will deter migrants from coming to New York, experts said ...
NY joins legal challenge to protect 14th Amendment birthright citizenship rights
Executive orders signed by President Donald Trump on Jan. 20 are being legally challenged by civil rights unions, ...
Text scammers blasting out bogus job offers stole $2.2M in crypto, NY AG says: ‘Never-ending nightmare’
Text message scammers blasting out bogus job offers swindled several people out of $2.2M in crypto bucks, the New York ...
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New York Attorney General’s office adds Director of Muslim Affairs to the team
New York Attorney General Letitia James announced that the Office of the Attorney General (OAG) has expanded its team to ...
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Attorney General James challenges birthright citizenship executive order
The great promise of our nation is that everyone born here is a citizen of the United States, able to achieve the American ...
New York attorney general launches investigation of guardianship providers
Following ProPublica reporting, investigators have begun probing practices of several organizations that serve as guardians ...
New York Attorney General files lawsuit against 2 Herkimer County companies selling vapes
The suit claims store owners have violated state laws by selling flavored e-cigarettes, including to minors, and operated ...