Tags: New york
Citibank Sued by New York State Over Failure to Protect, Reimburse Victims of Fraud
The state of New York has filed a lawsuit against Citibank for its alleged failure to protect customers from electronic fraud and to reimburse victims for millions of dollars in losses.
New York AG Now Wants Donald Trump to Be Banned From Doing Real Estate Business in the State for Life: Here's What to Know
New York Attorney General Letitia James has formally requested a court to prohibit former President Donald Trump from doing real estate business in the state for life.
Donald Trump Civil Fraud Trial: Here's What to Know as Case Nears End
As former President Donald Trump's civil business fraud trial heads toward its conclusion, here's an overview of the things we learned from the proceedings.
Former New York State Pension Fund Manager, Two Brokers Involved In Bribery Scheme
A former portfolio manager at New York State Common Retirement Fund and two brokers were charged with securities fraud after being involved in a bribery scheme that started early in 2014.