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HISTORICAL FACTS: 4 - The Untold Story

Trump Faces Threat to 40 Wall Street After Letitia James Vows To Seize Assets Over $354 Million Judgement

Trump's New York property empire, including 40 Wall Street, may face asset seizure as Letitia James pursues a $354 million judgement.

International Business Times UK · Aug 27

New York Subpoenas Four Counties as State Ban on Local ICE 287(g) Cooperation Takes Effect

The subpoenas were sent to Nassau, Rensselaer, Broome and Steuben counties, according to the office of New York's Attorney General

Latin Times · Aug 26

Trump and Michael Cohen reunited on air after their public fallout. Trump praised Cohen for recanting his testimony against him: ‘A brave thing’

They seem to be friends again.

We Got This Covered · Aug 24

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Prosecutors use James Comey’s own book in case of ‘8647’ message they claim threatened Trump

Comey, a longtime critic of the president, denies all charges made against him

The Independent UK · Aug 20

CMS Admitted Its NY Medicaid Fraud Number Was Wrong. The Crackdown Continued Anyway.

CMS admitted its Medicaid fraud claim against New York was off by a factor of ten. Weeks later, Washington cut the state's fraud-fighting funds anyway.

Latin Times · Aug 17

Gold Bar Scam Has Cost New Yorkers Over $100 Million — Seniors Are Being Warned

New York Attorney General Letitia James issued a consumer alert warning New Yorkers, particularly older adults, about an increasingly common scheme known as a “gold bar scam” that has resulted in significant financial losses across the state.

Everybody Loves Your Money · Aug 17

New York Attorney General Warns of Gold Bar Scam That Has Cost Victims More Than $100 Million

New York Attorney General Letitia James issued a consumer alert on August 7, 2026, warning New Yorkers about an increasingly common fraud known as the “gold bar scam,” which disproportionately targets older adults.

The Free Financial Advisor · Aug 10

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25 US states sue Trump over fresh tariffs on 60 trading partners

A coalition of 25 US states has sued the Donald Trump administration over its new tariffs of 10% to 12.5% on goods from 60 trading partners, including India, calling them illegal and an attempt to replace earlier import taxes struck down by the US Supreme Court in February, The Guardian…

The Times of India · Aug 4

Federal Judge Blocks New York ICE Mask Ban While Upholding Local Police Restrictions

A federal judge blocked New York's ICE mask ban, citing constitutional issues, while upholding state restrictions on local police cooperation with federal immigration authorities.

International Business Times UK · Aug 3

US states sue Trump administration over new tariffs on 60 trading partners

Coalition of 25 states asks US Court of International Trade to halt tariffs and declare them them unlawful

The Guardian - US · Aug 3

New York Wants a $36 Billion Cut From Kalshi, Calling It an 'Illegal Gambling Operation'

Casting Kalshi as an out-of-control gambling platform makes it easier for the state to take money from the company and its users.

Reason · Jul 31

Kalshi Calls New York Lawsuit 'Political Theater': What Happened?

New York sued prediction market platform Kalshi on Friday, seeking to shut down its operations in the state and pursue financial relief that gaming attorney Daniel Wallach estimates could total at least $36 billion.

Benzinga · Jul 31

New York sues online prediction markets giant Kalshi

New York's attorney general has sued betting platform Kalshi for operating an illegal gambling business. The lawsuit seeks to halt Kalshi's operations and impose significant financial penalties on the company. Prediction markets like Kalshi are facing scrutiny over allegations of corruption and insider trading. New York officials argue these platforms…

The Economic Times · Jul 31

New York sues Kalshi and labels prediction market platform an ‘illegal gambling operation’

A tangle of lawsuits is growing as states try to use their gambling laws to shut down Kalshi, Polymarket and other prediction market operators

The Independent UK · Jul 31

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The Economic Times · Jul 31

New York sues Kalshi, says its prediction markets are illegal gambling

New York's attorney general has sued Kalshi, alleging its prediction market platform operates illegally. The state claims Kalshi lacks a required gambling license to offer such services. This action follows similar lawsuits filed against other prediction market operators in New York. Kalshi previously sought an injunction against state enforcement but…

The Free Financial Advisor · Jul 28

New York Attorney General Urges Congress to Tighten Cryptocurrency Oversight, Warns Proposed Federal Bill Would Weaken State Enforcement

New York Attorney General Letitia James has urged Congress to strengthen federal oversight of cryptocurrency markets, arguing that existing gaps leave consumers vulnerable to fraud and financial losses. In testimony submitted to the Senate Permanent Subcommittee on Investigations, James said cryptocurrency scams have cost Americans billions of dollars and noted…

The Conversation · Jul 24

South Dakota’s abortion pill advertising ban runs into free speech roadblock

South Dakota is having trouble enforcing a law banning advertising about abortion pills. On July 17, 2026, less than three weeks after the ban took effect on July 1, U.S. District Judge Camela C. Theeler issued an injunction blocking its enforcement.

Sports Illustrated · Jul 19

New Jersey Attorney General to Continue Investigation Into FIFA After World Cup

New York’s Letitia James and New Jersey’s Jennifer Davenport sent subpoenas to soccer’s governing body in late May regarding its ticketing practices.

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The Free Financial Advisor · Jul 15

New York AG Charges Long Island Man With Fraudulently Collecting Over $100,000 in Social Security Disability Benefits

New York Attorney General Letitia James announced the arrest and indictment of Raymond Phillips, 40, of Huntington, Suffolk County, for allegedly fraudulently collecting more than $100,000 in Social Security disability benefits, according to an official announcement from the Office of the New York Attorney General (OAG).

Latin Times · Jul 7

Another State Joins 22-State Push Against ICE Rollback on Detainee Death Reporting

The policy, adopted in early June, rescinded a Biden-era directive requiring ICE to investigate and report deaths occurring within 30 days of release

The Guardian - US · Jul 3

Democrats will have ‘field day’ with Trump inquiries if they win House, legal experts say

Investigations into president and corruption charges will get heavy scrutiny if Democrats win majority in midterms

Benzinga · Jul 3

Jack Smith Breaks Silence on Trump— Warns ‘Rule of Law’ is Under Attack and Says He's ‘Very Concerned’ About Midterm Election Integrity

Former special counsel Jack Smith has expressed serious concerns regarding the rule of law under the Trump administration, suggesting a possible indictment against him by the Department of Justice (DoJ).

The Independent UK · Jun 30

Trump administration suspends funding for New York's Medicaid fraud unit

The Trump administration has frozen federal funding for New York's Medicaid Fraud Control Unit

International Business Times UK · Jun 26

ICE Agents Track Down Syracuse Woman, Demand She Delete Post Calling for ICE Agents' Indictment

ICE agents tracked down a Syracuse woman over an Instagram post calling for an ICE agent's indictment, prompting civil rights experts to condemn the move as a potential 'scare tactic'.

The Guardian - US · Jun 10

Trump presses on with plan to install Bill Pulte as acting intelligence chief

Lawmakers warn appointment of presidential loyalist will scuttle bipartisan agreement to renew Fisa surveillance law

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