DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
James - 3 — - 2 Leticia James - 2 Donald Trump - 2 Letitia James - 2 Trump - 2 Arthur Engoron - 2 NovaTechFx - 1
Top related locs:
New York Manhattan New York City cryptocurrency Haitian United States Washington DC
Top related orgs:
Service - 3 New - 3 Trump - 2 New York - 1 New York Supreme - 1 AWS Mining - 1 Business - 1 Yorkers - 1

Search resuls for: "Leticia James"


6 mentions found


☆ A crypto trading platform that recruited users through prayer circles was a pyramid scheme that made $1 billion for its 'Reverand CEO,' lawsuit says
  + stars: | 2024-06-09 | by ( Kenneth Niemeyer | ) www.businessinsider.com   time to read: +4 min
Now, the New York attorney general says NovaTechFx is just a front for a $1 billion pyramid scheme. The lawsuit also names as a defendant AWS Mining Pty, a crypto mining platform previously run by the Petions. The lawsuit accuses the couple of targeting Haitian immigrants in New York City to recruit them into the pyramid scheme using local prayer circles. After founding NovaTechFx in 2019, Cynthia Petion rebranded herself as the "Reverend CEO," claiming that her company was "God's vision," the lawsuit says. The Petions also operated the NovaTechFx website, which the lawsuit says is where investors would go to invest in cryptocurrency through the company, according to court documents.
Persons: —, NovaTechFx, Leticia James, Eddy Petion, Cynthia Petion, mindlessly, James, Renold Julien, Konbit Organizations: Service, New, New York, New York Supreme, AWS Mining, Business, Yorkers, Mining Locations: New York, New York City, cryptocurrency, Haitian, United States
☆ Gagged but still hollering, Donald Trump returns to his NY fraud trial and calls AG Letitia James a lunatic
  + stars: | 2023-10-17 | by ( Laura Italiano | Grace Eliza Goodwin | ) www.businessinsider.com   time to read: +3 min
Donald Trump has returned to his civil fraud trial in New York. Two limited gag orders didn't stop him from addressing reporters in true Trumpian fashion. "Letitia" has been "ranting and raving like a lunatic," he complained of state AG Letitia James. "This is the attorney general of New York state, Leticia James, and she shouldn't be allowed to be attorney general, she's defrauded the public with this trial." AdvertisementAdvertisementTrump's civil fraud trial gag order is limited in scope.
Persons: Donald Trump, didn't, Letitia, Letitia James, —, who's, Trump, Leticia James, she's, Donald Trump , Jr, Eric Trump –, James, Eric Trump, Arthur Engoron Organizations: Service, New, Trump, Radical Left, WHO Locations: New York, Manhattan, Washington, DC, America
☆ Donald in Wonderland: lawyers for New York and Trump trade 'looking glass' jabs ahead of business-fraud trial
  + stars: | 2023-09-22 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
Lawyers for New York's attorney general and Donald Trump sparred in a Manhattan courtroom Friday. AdvertisementAdvertisement"The defendants have clearly stepped through the looking glass," Amer told the judge, New York Supreme Court Justice Arthur Engoron. AdvertisementAdvertisement"We're through the looking glass here, too," Kise, who Trump has paid a $3 million retainer, promised the judge. AdvertisementAdvertisementNew York AG Leticia James' lawsuit against Trump will go to trial in October. AdvertisementAdvertisementShe's also asking the judge to ban Trump and Trump Org for five years from buying real estate in the state.
Persons: Donald Trump sparred, Trump, Donald Trump, Letitia James, Andrew Amer, Amer, Arthur Engoron, James, –, Christopher Kise, Trump's, Kise, general's, I'm, AG Leticia James, YUKI IWAMURA, Mario Tama, He'll, he'll, She's Organizations: New, Service, AG, Trump, Getty, Trump Organization, Trump Org Locations: Manhattan, Wall, Silicon, New York, AFP, Springs, Trump
☆ Former DOJ official says Trump's reaction to the January 6 panel is starting to look like the makings of an insanity defense
  + stars: | 2022-10-17 | by ( Cheryl Teh | ) www.businessinsider.com   time to read: +3 min
Former DOJ official Neal Katyal commented on Donald Trump's 14-page response to the DOJ. Katyal said he did not think the response would help Trump unless he was trying to plead insanity. He said Trump's response was "evidence" of an insanity plea. But it does seem to dig the hole in deeper for Donald Trump," Katyal told MSNBC host Jonathan Capehart. A representative at Trump's post-presidential press office did not immediately respond to Insider's request for comment.
☆ Michael Cohen says Trump's downfall will resemble Al Capone's: 'You're not going to get them on murder, extortion, or racketeering. You're gonna get them on tax evasion.'
  + stars: | 2022-09-28 | by ( Cheryl Teh | ) www.businessinsider.com   time to read: +3 min
Michael Cohen said he thinks Trump will get indicted on tax charges. Speaking to MSNBC, Cohen predicted Trump would face the "Al Capone effect." Capone, a notorious gangster, was indicted in 1931 on tax evasion charges. "Like the Al Capone effect, you're not going to get him on murder, extortion, racketeering. During his MSNBC appearance, Cohen commented on Trump's legal troubles and predicted that the former president would use a "playbook" — which Cohen helped create — in response to them.
☆ Trump once got paid with gold bars that that were wheeled up to his Fifth Avenue apartment: book
  + stars: | 2022-09-23 | by ( Cheryl Teh | ) www.businessinsider.com   time to read: +2 min
Donald Trump was once paid in gold bars for the lease of a parking garage, per a new book. New York Times reporter Maggie Haberman wrote that the gold bars were sent to Trump Tower. Per CNN, Haberman wrote that Trump didn't know how to handle the dozens of gold bars sent to him. They were eventually wheeled up to his apartment at Trump Tower, though it's unclear what happened with the gold bars afterward. Haberman also recalled in the excerpt seen by CNN that Trump was asked about the gold bars and responded by calling it a "fantasy question."
0 next >>
Total: 6