Tag: May 2025
Thebeau Deals: St. Louis Woman Charged in $1.5M Ponzi Scheme
A St. Louis woman has been charged with running a $1.5 million Ponzi scheme, according to court documents. Bridget Thebeau, 36, of St. Louis, was charged in a federal indictment with one count of mail fraud, which carries a penalty of up to 20 years in prison and a fine of up to $250,000. According…
Allen Stuns Court with Habeas Corpus Petition
Denver Fenton Allen, a figure with a reputation for high-stakes legal battles, has once again come to the forefront of the criminal justice system. The defendant is currently facing severe charges, and now he’s taking his fight straight to the federal court in the District Court, M.D. Georgia. In an unprecedented move, Allen has filed…
Brooklyn Civilian Fatality spawns OSI probe into NYPD Encounter
New York – A harrowing incident in Brooklyn has sparked a formal investigation by the Office of Special Investigation (OSI) within the New York Attorney General’s office. The probe centers on the death of a civilian, whose demise followed an encounter with members of the New York City Police Department (NYPD) on May 13, 2025.…
James Fights Trump’s DEI Demolition in Court
James Fights Trump’s DEI Demolition in Court NEW YORK – New York Attorney General Letitia James is leading the charge against a blatant attempt to dismantle diversity, equity, inclusion, and accessibility (DEIA) programs nationwide. James joined a coalition of 18 other state attorneys general in filing an amicus brief in National Association of Diversity Officers…
AGs Unite Against Birthright Citizenship Attack
New York – In a bold stand against the rollback of American rights, New York Attorney General Letitia James today led a coalition of 19 fellow attorneys general in issuing a resolute statement. The group was united in their defense of birthright citizenship during the Supreme Court’s oral arguments on the nationwide injunction against President…
James Wins for St. Clare’s Pensioners
New York Attorney General Letitia James has scored a significant victory for hundreds of former St. Clare’s Hospital workers whose pensions were unlawfully terminated by the Roman Catholic Diocese of Albany. In a scathing rebuke, a judge today denied the Diocese’s bid to dismiss claims that it violated its legal responsibilities, leaving many workers without…
Capital One Accused of Savings Account Rip-Off: Millions Stolen
Capital One Accused of Savings Account Rip-Off: Millions Stolen NEW YORK – New York Attorney General Letitia James today dropped a bombshell lawsuit against Capital One N.A. and Capital One Financial Corporation (Capital One), accusing the banking giant of a calculated scheme to swindle its online savings account customers out of millions. The AG’s office…
Capital One Hit with Multi-Million Dollar Lawsuit for Interest Rate Deceit
New York – In a stunning revelation of financial chicanery, the Office of the New York Attorney General (NY AG) has filed a lawsuit against Capital One N.A. and Capital One Financial Corporation for misleading customers out of millions in interest payments. The allegations center on Capital One’s secret creation of a two-tier savings account…
Attorney General James Wins Major Victory for St. Clare’s Pensioners
New York — In a stunning victory for justice, New York Attorney General Letitia James has secured a significant win for hundreds of former St. Clare’s Hospital workers. The court has denied the Roman Catholic Diocese of Albany’s bid to dismiss claims that the diocese violated its financial obligations, effectively stripping over 1,100 employees of…
Trammell Omar Jones: Trafficking Fentanyl and Heroin in Deep East Texas
Trammell Omar Jones, 34, of Shreveport, Louisiana, has been charged with trafficking fentanyl and heroin in the Eastern District of Texas. The case, United States v. Jones, is being heard in the District Court, E.D. Texas. According to court documents, Jones was arrested after a lengthy investigation by local law enforcement and federal agents. Authorities…
