In the civil fraud case brought by Attorney General Letitia James, the little-known measure could mean hundreds of millions in penalties.
Tag: Attorneys General
-
Ecuador’s Attorney General Took on Drug Gangs. Then Chaos Broke Out.
Explosive revelations by the country’s top prosecutor showed links between cartels and officials, a move that might be “kicking the hornet’s nest.”
-
Trump NY Fraud Trial: What to Know After Closing Arguments
A judge’s decision lies ahead, and appeals are highly likely. But this case could end Mr. Trump’s decades-long role in the New York real-estate business.
-
LaPierre, Longtime N.R.A. Leader, Faces Trial That Could End His Reign
A lawsuit brought by New York’s attorney general against Wayne LaPierre and three other N.R.A. insiders accuses the gun-rights group of decades of corruption.