New York Attorney General Letitia James
State Government |
State Elected - Attorney General
Albany, NY 12207
Recent News About New York Attorney General Letitia James
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New York Attorney General Letitia James has filed a lawsuit against cryptocurrency trading company NovaTechFx (NovaTech), its founders Cynthia and Eddy Petion, and cryptocurrency mining company AWS Mining Pty Ltd. (AWS Mining). The lawsuit accuses these entities of operating illegal pyramid schemes that defrauded hundreds of thousands of investors, including over 11,000 New Yorkers, out of more than one billion dollars in cryptocurrency.
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New York Attorney General Letitia James has issued a consumer alert warning New Yorkers about the rise of online romance scams. These schemes, often referred to as "pig butchering," involve fraudsters using dating apps, social media, and unsolicited text messages to befriend victims and then convince them to make fraudulent investments.
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New York – New York Attorney General Letitia James announced the arrests and indictments of 17 individuals involved in loansharking and illegal gambling operations on Staten Island, controlled by members of the Gambino organized crime family. The individuals face an 84-count indictment for their roles in a sports gambling operation that handled over $22.7 million in illegal bets and a loansharking operation involving weekly payments on approximately $500,000 in usurious loans. Additionally, four individuals were charged with an illegal mortgage fraud scheme to purchase a...
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New York – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Morris Sprachman, who died on December 13, 2022, following a motor vehicle collision involving an officer of the Nassau County Police Department (NCPD) in Seaford, Nassau County. Following a thorough investigation, including interviews with the involved police officer and other witnesses, review of nearby surveillance footage, and comprehensive legal analysis, OSI concluded that a prosecutor would not be able to prove beyond a reasonable doubt at...
