Citigroup loses bid to dismiss NY AG suit over fraud scams
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers and refused to reimburse customers who were victimized.
KTVX Salt Lake City on MSN2d
Attorneys for LDS Church appear in federal court, seek to dismiss tithing fraud lawsuitAttorneys for The Church of Jesus Christ of Latter-day Saints are seeking to dismiss a lawsuit that could involve millions of ...
Under the cover of a limited liability corporation, a former faculty member of Colorado Technical University sued her employer in 2021, revealing a scheme obtaining federal aid off inflated credit ...
10don MSN
The lawsuit filed against husband of 'The View' host Sunny Hostin and more than 180 others is deeply complex and could carry ...
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as ...
The City of Athens filed a civil suit in hopes of reclaiming some of the nearly $722,000 it lost to a cyber scammer in ...
A federal judge has rejected Citigroup's attempt to dismiss a lawsuit filed by New York Attorney General Letitia James, ...
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...
US Weekly on MSN7d
‘The View’ Star Sunny Hostin’s Husband Emmanuel Named in Insurance Fraud Lawsuit: Everything We KnowEmmanuel is an orthopedic surgeon based out of New York City with nearly 29 years of experience. He graduated from Johns ...
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