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Here’s a look at 17 defendants in alleged mob-linked gambling, loansharking ring on S.I. announced...
Staten Island Advance· 2 days agoAttorney General Letitia James identified the defendants in court documents this week.
New York sues over $1 billion crypto frauds targeting immigrants
Reuters via Yahoo News· 2 days agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out ...
NY passes legislation to curb child online addiction, limit data collection
Albany Times Union· 19 hours agoThe bills are expected to be quickly signed into law by Gov. Kathy Hochul, who has been a staunch...
New York Sues Over $1 Billion Crypto Frauds Targeting Immigrants
US News & World Report· 2 days agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out ...
New York AG Files $1B Lawsuit Against NovaTech, AWS Mining Over Crypto 'Pyramid Schemes'
International Business Times· 1 day agoNew York Attorney General Letitia James on Thursday filed a lawsuit against cryptocurrency exchange...
NY AG James asked to intervene in family feud over ‘grabstract expressionism’
NY Post metro via Yahoo News· 2 days agoRelatives of the late abstract artist Helen Frankenthaler have been embroiled in a feud over her...
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
CoinDesk via Yahoo Finance· 2 days agoNew York Attorney General Letitia James has filed suit against two purported crypto companies and...
‘Jesus was the best affiliate marketer in the world’: How a ‘Reverend CEO’ allegedly stole $1...
MarketWatch via Yahoo Finance· 2 days agoOver three years, investigators say Cynthia Petion and her husband, Eddy, brought in $1 billion...
New York Sues Crypto Miner and Exchange for $1 Billion In Fraud - Decrypt
Decrypt· 2 days agoNew York Attorney General Letitia James has levied another billion-dollar lawsuit against crypto...
Mob-backed sports gambling and loansharking operation busted in Staten Island
New York Daily News· 3 days agoFour suspects were also charged in a separate indictment for an illegal mortgage fraud scheme to buy...