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Digital Currency Group files motion to dismiss New York attorney general’s lawsuit: ‘A thin web of baseless innuendo’
Regulators
Digital Currency Group files motion to dismiss New York attorney general’s lawsuit: ‘A thin web of baseless innuendo’
By Leo SchwartzMarch 6, 2024
Photo of Letitia James
Finance
New York sues loan shark group accused of charging Manhattan’s City Bakery and other small businesses ‘illegal’ rates of up to 820%
By María Soledad Davila CaleroMarch 5, 2024
Kathy Hochul
Retail
New York governor begs Google and Yelp to stop listing illegal weed shops, even as legal firms get delisted
By Cedar Attanasio and The Associated PressFebruary 29, 2024
Trump’s request to halt his $454m fraud penalty while he appeals is denied by New York judge
Politics
Trump’s request to halt his $454m fraud penalty while he appeals is denied by New York judge
By Michael R. Sisak, Jennifer Peltz and The Associated PressFebruary 29, 2024
Winklevoss-led Gemini agrees to return over $1 billion to customers in deal with N.Y. regulator that includes $37 million fine
Regulators
Winklevoss-led Gemini agrees to return over $1 billion to customers in deal with N.Y. regulator that includes $37 million fine
By Leo SchwartzFebruary 28, 2024
JPMorgan CEO Jamie Dimon prods New York City to be more like Texas
Finance
JPMorgan CEO Jamie Dimon prods New York City to be more like Texas
By Shelly Hagan and BloombergFebruary 28, 2024
Donald Trump
Politics
Trump appeals $454 million civil fraud judgment in New York
By Michael R. Sisak and The Associated PressFebruary 26, 2024
Wayne LaPierre
Leadership
Former NRA chief Wayne LaPierre’s private jets, lavish spending result in $4.4 million jury verdict
By Jake Offenhartz and The Associated PressFebruary 24, 2024
Trump’s finances hit by New York fraud case ruling: ‘I can imagine the Saudis lending him $300 million’
Finance
Trump’s finances hit by New York fraud case ruling: ‘I can imagine the Saudis lending him $300 million’
By Bernard Condon and The Associated PressFebruary 17, 2024
Donald Trump
Politics
Trump hit with $364 million civil fraud judgment in New York over yearslong scheme to inflate his wealth
By Michael R. Sisak and The Associated PressFebruary 16, 2024
John Stephens
Retail
Remington leaves the upstate New York village where it made guns for 200 years after a PE takeover and 2 bankruptcies
By Michael Hill and The Associated PressFebruary 11, 2024
Connecticut
Retail
Absurd federal laws leave New York with too much weed and too few stores, Connecticut retailers with cannabis shortage
By Pat Eaton-Robb, Michael Hill and The Associated PressFebruary 6, 2024
Most of Trump’s cash stockpile is at risk from possible $450m dual verdicts in E. Jean Carroll and New York business fraud cases
Finance
Most of Trump’s cash stockpile is at risk from possible $450m dual verdicts in E. Jean Carroll and New York business fraud cases
By Erik Larson and BloombergJanuary 29, 2024
If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim
Politics
If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim
By Bernard Condon and The Associated PressJanuary 29, 2024
Trump may testify in his new defamation trial with E. Jean Carroll—but he can’t say she made up her story or was motivated by money
Politics
Trump may testify in his new defamation trial with E. Jean Carroll—but he can’t say she made up her story or was motivated by money
By Jennifer Peltz, Larry Neumeister and The Associated PressJanuary 22, 2024
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