Exposed: Letitia James Under Investigation for Alleged Mortgage Fraud** The truth is finally coming to light regarding New York Attorney General Letitia James, who has been embr ...

Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property that is at the center of a federal mortgage fraud ...

The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...

O ur patchwork system of U.S. state and federal financial regulators is confusing and, at times, redundant. Yet that ...

Analysis of the legal cases involving Letitia James and Donald Trump, including civil fraud claims and political motivations ...

The Department of Justice (DOJ) has launched a federal grand jury investigation of Letitia James, the New York attorney ...

Letitia James takes on Zelle’s parent company over alleged fraud failures after the Trump administration shut down a federal ...

NY Attorney General claims Zelle lacked critical safeguards that led to those huge fraud losses. Zelle called the suit ‘a ...

New York Attorney General Letitia James sues Zelle's operator, EWS, for failing to prevent fraud, demanding restitution and ...

New York Attorney General Letitia James says the company, co-owned by major U.S. banks, failed to protect users. The company ...

New York Attorney General Letitia James sued Zelle’s parent company Wednesday, contending a lack of safety features enabled ...

New York Attorney General Letitia James says banks have ignored major security problems.