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.
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as ...
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 ...
A plea to end her prosecution is scheduled for a physical therapy assistant listed as 18th in importance among 21 defendants ...
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...
In 2022, a sexual abuse survivor filed a lawsuit against Kanakuk Kamps, its CEO and insurance company, alleging lies ...
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, ...
FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York Attorney General Letitia James, seemingly replacing Judge ...
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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