Financial fraud – One America News Network

VALHALLA, NEW YORK - MAY 08: NY Attorney General Letitia James hosts a town hall at SUNY Westchester Community College to hear from residents about the impact of former President Donald Trump’s policies on their lives on May 08, 2025 in Valhalla, New York. James, along with her counterparts from New Jersey, California, Illinois, and Minnesota, will listen to New Yorkers from across the state about safeguarding civil rights and pushing back against federal policies they deem harmful. (Photo by Spencer Platt/Getty Images)

N.Y. sues Zelle parent company, accusing it of ‘catastrophic’ consumer fraud

The State of New York, being represented by New York Attorney General (AG) Letitia James, is now suing the parent company of the digital payment app Zelle.

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves the Manhattan federal court in New York City, U.S. March 30, 2023. REUTERS/Amanda Perobelli/File Photo

Sam Bankman-Fried prosecutor says coder’s cooperation sped up case

Former FTX CTO’s assistance was key to helping investigators understand how Bankman-Fried stole $8 billion in customer funds.

NEW YORK, NEW YORK - OCTOBER 02: Former U.S. President Donald Trump (C) attends the start of his civil fraud trial at New York State Supreme Court on October 02, 2023 in New York City. Former President Trump may be forced to sell off his properties after Justice Arthur Engoron canceled his business certificates and ruled that he committed fraud for years while building his real estate empire after being sued by Attorney General Letitia James, who is seeking $250 million in damages. The trial will determine how much he and his companies will be penalized for the fraud. (Photo by Seth Wenig-Pool/Getty Images)

Michael Cohen Testifies Against Trump In Fraud Trial

Michael Cohen, once a steadfast aide to Donald Trump, appeared as a witness in a $250 million civil fraud trial against the former 45th president.