Letitia James: Can NYAG please confirm if xNY.io - Bank.org can engage New York State’s False Claims Act this week? Comerica Says Amended CFPB Suit Is A Delay Tactic <https://www.law360.com/capitalmarkets/articles/2312263?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=6> By Sarah Jarvis Comerica Bank has asked a Texas federal judge to toss a Consumer Financial Protection Bureau suit alleging the bank mismanaged a government benefit card program, arguing the agency is trying to stall the case by filing an amended complaint after the court rejected its stay bid. Motion attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2312263?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2312263?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_later=1&nlsidx=0&nlaidx=6> Crypto Firms Tied To Milei-Promoted Libra Token Face NY Suit <https://www.law360.com/capitalmarkets/articles/2312326?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=8> By Aislinn Keely A trio of crypto firms linked to a token known as Libra face a proposed class action accusing them of fraudulently raising $107 million from the controversial project, which was promoted by Argentine President Javier Milei prior to its collapse. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2312326?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2312326?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_later=1&nlsidx=0&nlaidx=8> Fla. Mall Investor Gets 5 Years In $77M WeWork Stock Fraud <https://www.law360.com/capitalmarkets/articles/2311951?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=0> By David Minsky A Manhattan federal judge sentenced a real estate investor and former owner of a Florida waterfront shopping complex to five years in prison Tuesday following a fraud conviction in connection with manipulating the price of WeWork Inc.'s stock at $77 million shortly before the company declared bankruptcy. Memorandum attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2311951?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2311951?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_later=1&nlsidx=0&nlaidx=0> Crypto Firms Tied To Milei-Promoted Libra Token Face NY Suit <https://www.law360.com/capitalmarkets/articles/2312326?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_main=1&nlsidx=0&nlaidx=8> By Aislinn Keely A trio of crypto firms linked to a token known as Libra face a proposed class action accusing them of fraudulently raising $107 million from the controversial project, which was promoted by Argentine President Javier Milei prior to its collapse. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2312326?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2312326?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-03-19&read_later=1&nlsidx=0&nlaidx=8> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053 On Tue, Mar 18, 2025, 1:53 PM Gunnar Larson <g@xny.io> wrote:
Dear Madam Attorney General Letitia James:
xNY.io - Bank.org seeks to engage New York's False Claims Act under urgent pretences.
- *Madam Attorney General, from when xNY.io - Bank.org originally wrote you in 2022;* - *xNY.io - Bank.org's co-founder Gunnar Larson has been the target of intimidation and threats;* - *And his apartment has been broken into. *
Can NYAG please confirm if xNY.io - Bank.org can engage New York State’s False Claims Act this week?
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053
Who let the DOGE in? The Trump administration’s determination to shut down <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POjbW6rOsZ37Uc-AtgCDeIveAuZUFDsa4-VJDKDzryM1S3B4Btme8I45jZazaPrg_ypR_wnfvjd04jNpvHsM_NN5HuoO1XPRmjfdYGlozdZcwzUqsXZLjwNSFwqLc5y2UDfOnaJzg7DQlr0Tk-0kKgHwqxeGr92V9WEmoF4UwdTlNj_Wpa5_f9CevbYE5udexSVJHZaVRhqPkS8kgjoMPk5tYo3aevR_-3tbIN9PbHEWlFceo9YMmsGoYaFy-6Smscg==/Njg1LUtCTC03NjUAAAGZR-bhKAj9dmLj671sg66hCfNVaemChDCOyPh7bIerHZpwWk3BuM4LgA8ACODe7Z_NoRpkNkU=> the U.S. African Development Foundation <https://t.devex.com/Njg1LUtCTC03NjUAAAGZR-bhJ-4LVe9-yVAQmzkJLjCKqPmH-yq5DDWzkJBtI7mknzGfGrZsJEkv9sHCoXYApqjzyYM=>, the Inter-American Foundation <https://t.devex.com/Njg1LUtCTC03NjUAAAGZR-bhJwHPuQV_UE-goDqtvDMPuye2rSbZ_Ff3SSTO8y_I5oGKBQr6aqXEEjuVesATzdcUCvk=>, and now the U.S. Institute of Peace <https://t.devex.com/Njg1LUtCTC03NjUAAAGZR-bhJxjBYjGnDPrMo-R-qoph6VZdDxCL4RA9N-zJrKo3fMEGy_N5lMQBCJUweY6UjrxcIKE=> is both relentless and dramatic.
*Except USIP is different* from the other two in that it’s an independent nonprofit, not a government agency. That didn’t deter DOGE from barging into its headquarters in Washington, D.C. — the first time on Friday afternoon, when DOGE representatives and two FBI agents were turned away <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POlJNH-zgYN4uLQ2vyaWxF-yXPkfKcapkX4a1bNCfNvMaZTbdRig0MCZokQmpHL4n_2YXkWp5h02dNcgmImEAgaXeLhNWStmQHwkVGdaD4MjgfovdbfMib5aRhR5cd_LqNrI7Ty7RqxJBV72oqCNnoEVVttGWFnirJ2g-Nbvl-EX3-i9_nhjGwwaK49RuCUg3oOooPQ63QnCvqcfk7Jr6EPOrzDOH6p_CduQ8zeMUs2ubSPxV23cteDAz8KNzinklPA==/Njg1LUtCTC03NjUAAAGZR-bhKAj9dmLj671sg66hCfNVaemChDCOyPh7bIerHZpwWk3BuM4LgA8ACODe7Z_NoRpkNkU=> .
But if at first you don’t succeed …
On Monday afternoon, USIP’s acting president and CEO, George Moose, put out a one-line statement that *“DOGE has broken into our building.”* A few hours later, the cost-cutting organization did indeed breach the building, posting on X a letter from three of USIP’s board members stating *they were removing Moose* and that *Kenneth Jackson* — USAID’s assistant to the administrator for management and resources — *had taken his place*.
“The only unlawful individual was Mr. Moose, who refused to comply, and even tried to fire USIP’s private security team when said security team went to give access to Mr. Jackson,” DOGE stated <https://t.devex.com/Njg1LUtCTC03NjUAAAGZR-bhKOaV6A4I0PFDjHiFQy4eeRaNaZIKOrhgfN3Kq4mCkn4w6Uepe-CTO4lEqA_KkvkS8-Y=> on X, the social media platform owned by DOGE chief Elon Musk, noting that D.C. police “arrived onsite and escorted Mr. Jackson into the building.”
Moose’s firing, however, is in direct opposition to the U.S. Institute of Peace Act, which states that USIP board members must be confirmed by the Senate. Since its founding in 1984 under Republican President Ronald Reagan, USIP has described itself as a nonpartisan, independent entity focused on protecting American interests by preventing violence and promoting peace.
*Read:* DOGE 'breaks into' the US Institute of Peace <https://t.devex.com/dc/kyXVoDpAY__Vu56MNr4POkBQh3h_iqvAUwrNHENibFMYNqM57AJwxk4ZBPtDwCh6Hc6dRutby8uQYwNY7Ybk0EWD9cUUBA1L4q6yuzNskHwX2Vr4VhOqBzz-kiwOTPywV-wzdtFl8U4A_E651xX5nc_COLeszVltM0kwGT9uoanDEh4Bl-mvzp7RsEi8I9RRmTh6P4gAbO4YQahNyIYp4JW_zFlIV4J_vZ4wRE-dHGzgIw1AAtgtf1TCIhLI5HCu/Njg1LUtCTC03NjUAAAGZR-bhKAj9dmLj671sg66hCfNVaemChDCOyPh7bIerHZpwWk3BuM4LgA8ACODe7Z_NoRpkNkU=>
On Mon, Mar 17, 2025, 12:06 PM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org is concerned that NYAG could be wrongfully precluding xNY.io - Bank.org's dignified multi-year efforts to engage New York State’s False Claims Act.
SpaceX Suit Against Coastal Commission Grounded, For Now <https://www.law360.com/governmentcontracts/articles/2311030?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_main=1&nlsidx=0&nlaidx=3>
By Craig Clough
A California federal judge dismissed SpaceX's suit Friday alleging the California Coastal Commission wrongly tried to block its rocket launches, but allowed leave to amend the complaint after warning the company's lawyer he would not grant any leave if he kept up his current line of attack on the suit.
Read full article » <https://www.law360.com/governmentcontracts/articles/2311030?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2311030?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_later=1&nlsidx=0&nlaidx=3>
Boeing NASA Tech IP Claims Survive Dismissal In Wash. <https://www.law360.com/governmentcontracts/articles/2311074?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_main=1&nlsidx=0&nlaidx=2>
By Rachel Riley
A Washington federal judge has narrowed a Colorado firm's suit accusing The Boeing Co. of using stolen technology to support NASA's Artemis moon exploration program, preserving some claims for copyright and trade secret theft while dismissing trademark and counterfeiting allegations.
Order attached | Read full article » <https://www.law360.com/governmentcontracts/articles/2311074?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2311074?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_later=1&nlsidx=0&nlaidx=2>
Bid Protest Roundup: Prejudice, Injunctions, New Regulations <https://www.law360.com/governmentcontracts/articles/2308695?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_main=1&nlsidx=0&nlaidx=8>
In this month's bid protest roundup, Markus Speidel at MoFo looks at three recent decisions that consider whether a past performance evaluation needs to show prejudice to be successfully challenged, the prerequisites for injunctive relief and the application of new regulatory requirements to indefinite-delivery, indefinite-quantity contracts.
3 documents attached | Read full article » <https://www.law360.com/governmentcontracts/articles/2308695?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/governmentcontracts/articles/2308695?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_later=1&nlsidx=0&nlaidx=8>
Startup Investor Says Cooley Knew About Fraud Probe <https://www.law360.com/governmentcontracts/articles/2311020?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_main=1&nlsidx=1&nlaidx=4>
By Carla Baranauckas
Attorneys for a dry cleaning delivery startup knew that the founder and sole director of the company had fabricated company documents and was the subject of an active securities fraud investigation in Texas as he solicited money from investors, an ex-board member said Friday in response to the law firm's bid to toss a securities fraud lawsuit.
2 documents attached | Read full article » <https://www.law360.com/governmentcontracts/articles/2311020?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_more=1&nlsidx=1&nlaidx=4> | Save to favorites <https://www.law360.com/governmentcontracts/articles/2311020?nl_pk=0fbf612f-d3d4-4f23-be83-c6e8ec50df7e&utm_source=newsletter&utm_medium=email&utm_campaign=governmentcontracts&utm_content=2025-03-17&read_later=1&nlsidx=1&nlaidx=4> »
Madam Attorney General James, today, March 17, 2024, xNY.io - Bank.org kindly seeks to engage New York's False Claims Act under urgent pretences.
- *When is a good time to discuss this more?*
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
917-580-8053 On Sun, Mar 16, 2025, 1:41 PM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer: Sidney Myers Copywriter: Evan Stark Agency: Doyle Dane Bernbach, Inc. Client: Whirlpool
*HERE'S YOUR CHANCE TO FIGHT CITY HALL*
If you have a product you are not happy with, what do you do? Sit and sulk? Moan to your next-door neighbor? Promise yourself that you'll never buy another product from the manufacturer? A lot of good that will do. No, Mr. and Mrs. Consumer, that's not the answer. If you have a gripe, let the manufacturer know. Call him up. Write to him. Keep after him until he does something about it. Because nothing bothers a reputable manufacturer more than dissatisfied customers.
We at Whirlpool believe in putting our money where our mouth is. We believe we make the best appliances you can buy. Automatic washers, dryers, refrigerators, air conditioners, dishwashers, etc. And we also believe our Tech-Care Service specialists provide the best service in our field. In addition, we were the first to do away with the complicated standard warranty and replace it with a fully binding, easy-to-understand warranty letter. We were first to provide a free, nation wide telephone number (800-253-1301) for service information. And we were the first to have consultants answer your calls, thereby solving many of your problems right over the phone.
But still and all, we know that you can't please all of the people all of the time. That's the reason for the blank letter on the facing page. If you have a gripe about us, we want to know so we can do something about it. Just write your complaint, tear out the page and mail it to us. If you know anything at all about Whirlpool, you know it won't be ignored.
By the way, if you have something nice to say about us, we'd like to hear that too.
*Steve Upton * *Vice President, Consumer Services Division * *Whirlpool Corporation *
On Thu, Mar 13, 2025, 12:13 PM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General Letitia James:
xNY.io - Bank.org respectfully reserves all Interjurisdictional civil rights.
House GOP Blocks Oversight Of DOGE Taxpayer Info Access <https://www.law360.com/cybersecurity-privacy/articles/2309140?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=0>
By Asha Glover
House Ways and Means Committee Republicans rejected an attempt Wednesday by Democrats to force President Donald Trump's administration to hand over documents related to the Department of Government Efficiency's access to U.S. Treasury Department payment systems and confidential payment information.
2 documents attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2309140?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2309140?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=0>
'Delete, Delete, Delete': DOGE-Linked Effort Launched At FCC <https://www.law360.com/cybersecurity-privacy/articles/2309763?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-13&read_main=1&nlsidx=0&nlaidx=7>
By Christopher Cole
The nation's telecom rules will get a makeover to "delete" a lot of requirements the Federal Communications Commission has determined are no longer needed under an effort launched Wednesday by FCC Chair Brendan Carr.
Notice attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/2309763?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-13&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/2309763?nl_pk=fb101149-eb3b-4ea0-9196-fcd8c48ca69a&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2025-03-13&read_later=1&nlsidx=0&nlaidx=7> Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Mar 12, 2025, 9:52 AM Gunnar Larson <g@xny.io> wrote:
Dear Attorney General James:
xNY.io - Bank.org respectfully seeks to engage New York State's False Claims Act under urgent pretences.
Just last week, our co-founder Gunnar Larson's civil rights could have been violated due to inaction by NYAG.
NY AG Claims Fla. Woman Stole Housing Corp.'s Rent Money <https://www.law360.com/newyork/articles/2309112?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=9>
By Isaac Monterose
A Florida woman stole hundreds of thousands of dollars worth of rent from a "low-income cooperative corporation" that owns a residential building in Brooklyn's Williamsburg neighborhood, the Office of the New York State Attorney General alleged on Tuesday.
Complaint attached | Read full article » <https://www.law360.com/newyork/articles/2309112?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/newyork/articles/2309112?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=9>
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson
--
Gunnar Donald Arthur Peter Larson
xNY.io - Bank.org
646-554-7514 On Wed, Mar 12, 2025, 9:33 AM Gunnar Larson <g@xny.io> wrote:
Dear Madam Attorney General Letitia James:
xNY.io - Bank.org seeks your office's approval to engage New York's False Claims Act under urgent pretences.
NY's Banking Regulator Hangs 'Help Wanted' Sign In DC <https://www.law360.com/banking/articles/2308981?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=2>
By Jon Hill
At a Washington, D.C., appearance on Tuesday, New York's top financial services regulator Adrienne Harris had a message for the legions of federal financial agency employees who have been cut loose by the Trump administration in recent weeks: She's hiring.
Read full article » <https://www.law360.com/banking/articles/2308981?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2308981?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=2> *Musk's Party Videos:*
Madam Attorney General James "Party Video Two" is arguably funny; Applicable to New York False Claims Act; NYAG contingent.
- Musk Party Video One: https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG - Musk Party Video Two: https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX
DOGE Must Quickly Cough Up Records To Watchdog Group <https://www.law360.com/banking/articles/2309113?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_main=1&nlsidx=0&nlaidx=5>
By Hailey Konnath
A D.C. federal judge has ordered the U.S. Department of Government Efficiency to promptly hand over requested records on its role in mass firings and "dramatic disruptions" to federal programs to a watchdog group, finding that the public will likely be "irreparably harmed" if DOGE keeps dragging its feet.
Opinion attached | Read full article » <https://www.law360.com/banking/articles/2309113?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_more=1&nlsidx=0&nlaidx=5> | Save to favorites » <https://www.law360.com/banking/articles/2309113?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-03-12&read_later=1&nlsidx=0&nlaidx=5> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 646-554-7514
On Wed, Feb 26, 2025, 12:02 PM Gunnar Larson <g@xny.io> wrote:
> Madam Attorney General Letitia James: > > Can xNY.io - Bank.org seek to earn your esteemed approval to engage > the New York False Claims Act under urgent pretences? > > 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules > <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=8> > > By Phillip Bantz > > A Maryland federal judge threw out criminal charges against the > alleged mastermind of a more than $3 million healthcare fraud scheme > targeting Walter Reed National Medical Center with a Tuesday ruling that > ripped prosecutors for "colossal neglect" and "extraordinary, chronic and > indefensible" delays in the case. > > Order attached | Read full article » > <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=8> > | Save to favorites » > <https://www.law360.com/health/articles/2302766?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=8> > > - xNY.io - Bank.org does not choose to see this concern as > stereotypical; A "Democrat" versus "Republican" battle. > > 4th Circ. Shuts Down HHS Chemist's 'Grinch' Harassment Suit > <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=15> > > By Grace Elletson > > The Fourth Circuit shut down a chemist's bid Tuesday to revive his > suit claiming he faced sex bias and retaliatory harassment within the U.S. > Department of Health and Human Services when a colleague called him the > "Grinch," ruling his case is devoid of proof of discrimination. > > Opinion attached | Read full article » > <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=15> > | Save to favorites » > <https://www.law360.com/health/articles/2302705?nl_pk=0f5983ea-0173-4e74-85e2-7daeb9cfc0fc&utm_source=newsletter&utm_medium=email&utm_campaign=health&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=15> > > > - Market forces suggest that SpaceX and Tesla directors are part > of interlocking directorate; > - Self proclaimed the PayPal Mafia. > > SEC Reaffirms Defense Of Market Surveillance Tool > <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=4> > > By Jessica Corso > > The U.S. Securities and Exchange Commission has said it is not done > defending the existence of a controversial market surveillance tool despite > the agency's recent curtailment of the types of information it collects. > > 2 documents attached | Read full article » > <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=4> > | Save to favorites » > <https://www.law360.com/capitalmarkets/articles/2302622?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=4> > > The racket could waterfall to problem(s) at the New York State > Department of Financial Services with Superintendent association to D&O > insurance regulation. > > - Like a house of cards, the PayPal Mafia racket could risk a > waterfall of D&O interlocking directorate insolvencies*.* > > xNY.io - Bank.org has made 37 highlights to Nanjing Audit > University's "*Can D&O insurance improve corporate ESG performance*?" > for the respectable NYAG's office. > > *Can D&O insurance improve corporate ESG performance?:* > > - > https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=d... > > Ms. James, xNY.io - Bank.org seeks your office's urgent assessment > of this matter. We aim to earn approval to explore the New York False > Claims Act to confront SpaceX as a racket. > > *Musk's Party Videos:* > > Madam Attorney General James "*Party Video Two*" is arguably funny; > Applicable to New York False Claims Act; NYAG contingent. > > - Musk Party Video One: > https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG > - Musk Party Video Two: > https://www.facebook.com/reel/1668070603848995?sfnsn=mo&mibextid=J7ZoRX > > xNY.io - Bank.org respectfully reserves all Interjurisdictional > rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 646-554-7514 > > On Wed, Feb 26, 2025, 8:43 AM Gunnar Larson <g@xny.io> wrote: > >> Madam Attorney General Letitia James: >> >> Can xNY.io - Bank.org seek to earn your esteemed approval to engage >> the New York False Claims Act under urgent pretences? >> >> - xNY.io - Bank.org does not choose to see this concern as >> stereotypical; A "Democrat" versus "Republican" battle. >> >> Rethinking 'No Comment' For Clients Facing Public Crises >> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_main=1&nlsidx=0&nlaidx=11> >> >> “No comment” is no longer a cost-free or even a viable public >> communications strategy for companies in crisis, and counsel must tailor >> their guidance based on a variety of competing factors to help clients >> emerge successfully, says Robert Bowers at Moore & Van Allen. >> >> Read full article » >> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_more=1&nlsidx=0&nlaidx=11> >> | Save to favorites » >> <https://www.law360.com/fintech/articles/2297325?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-26&read_later=1&nlsidx=0&nlaidx=11> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional >> rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Mon, Feb 24, 2025, 9:10 AM Gunnar Larson <g@xny.io> wrote: >> >>> Attorney General Letitia James: >>> >>> Madam Attorney General, your leadership approach has historical >>> context >>> <https://www.nytimes.com/2019/12/10/climate/exxon-climate-lawsuit-new-york.html> to >>> logic and ultimate Exxon Mobil vs. New York State >>> <https://drive.google.com/file/d/1nLp9RIYw8mAh1SRG8E9PMEK94SV-viUN/view?usp=sharing> case >>> precedent. >>> >>> Exxon Can't Dodge RICO Claims In Puerto Rico Federal Court >>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=12> >>> >>> By Juan-Carlos Rodriguez >>> >>> A U.S. magistrate judge said Puerto Rican municipalities should be >>> allowed to pursue racketeering and antitrust claims against energy >>> companies including Exxon Mobil Corp. that they allege misrepresented the >>> climate dangers of fossil fuel products. >>> >>> 1 document attached | Read full article » >>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=12> >>> | Save to favorites » >>> <https://www.law360.com/competition/articles/2301101?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=12> >>> xNY.io - Bank.org does not choose to see this concern as >>> stereotypical; A "Democrat" versus "Republican" battle. >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>> rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Mon, Feb 24, 2025, 7:30 AM Gunnar Larson <g@xny.io> wrote: >>> >>>> Attorney General Letitia James: >>>> >>>> xNY.io - Bank.org holds itself to some of the highest innovation >>>> standards on Earth. >>>> >>>> Up Next At High Court: Straight Discrimination & Trial Rights >>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=1&nlaidx=8> >>>> >>>> By Katie Buehler >>>> >>>> The U.S. Supreme Court will return to the bench Monday to debate >>>> whether majority-group plaintiffs should be held to higher evidentiary >>>> standards when bringing workplace discrimination claims and whether >>>> prisoners are entitled to jury trials when questions about pre-suit >>>> requirements are intertwined with the merits of their claims. >>>> >>>> Read full article » >>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=1&nlaidx=8> >>>> | Save to favorites » >>>> <https://www.law360.com/fintech/articles/2271062?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=1&nlaidx=8> >>>> xNY.io - Bank.org shares Mr. Andrew Cuomo's ethics complaint with >>>> NYAG; While xNY.io - Bank.org actively questions NYAG's congruence. >>>> >>>> *Cuomo-Ethics-Complaint.pdf: * >>>> >>>> - >>>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=d... >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>> rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> >>>> On Mon, Feb 24, 2025, 7:17 AM Gunnar Larson <g@xny.io> wrote: >>>> >>>>> Attorney General Letitia James: >>>>> >>>>> xNY.io - Bank.org has suffered harm by the esteemed NYAG's >>>>> willful non-compliance. >>>>> >>>>> CFPB Shutdown Means 'Irreparable Harm,' 23 State AGs Say >>>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=8> >>>>> >>>>> By Sarah Jarvis >>>>> >>>>> Nearly two dozen attorneys general on Friday filed an amicus >>>>> brief backing the union that represents Consumer Financial Protection >>>>> Bureau workers in their lawsuit over the agency's shutdown, arguing they >>>>> will suffer "several forms of irreparable harm" without a preliminary >>>>> injunction. >>>>> >>>>> Brief attached | Read full article » >>>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=8> >>>>> | Save to favorites » >>>>> <https://www.law360.com/fintech/articles/2301483?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=8> >>>>> The former Governor of New York State Andrew Cuomo; Along with >>>>> with his former deputy, NYDFS Superintendent Linda Lacewell were target of >>>>> investigation by NYAG. >>>>> >>>>> This investigation into the fomer Governor of New York State and >>>>> the NYDFS Superintendent was arguably propagated under a the NYAG's banner >>>>> of New York State suffering 'irreparable harm.' >>>>> >>>>> - The idea of New York State suffering 'irreparable harm' >>>>> seemingly authorized NYAG's dutiful action for Mr. Cuomo and Ms. Lacewell. >>>>> >>>>> xNY.io - Bank.org shares Mr. Cuomo's ethics complaint with NYAG; >>>>> While xNY.io - Bank.org actively questions NYAG's congruence. >>>>> >>>>> *Cuomo-Ethics-Complaint.pdf: * >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1EOzEmOpxCBNfThWYqPPDaV0evqGFVFTd/view?usp=d... >>>>> >>>>> CFPB's $8 Late Fee Rule On Ropes As Banks Move In For Kill >>>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_main=1&nlsidx=0&nlaidx=7> >>>>> >>>>> By Katryna Perera >>>>> >>>>> The U.S. Chamber of Commerce and other trade groups have urged a >>>>> Texas federal judge to strike down the Consumer Financial Protection >>>>> Bureau's $8 credit card late fee rule once and for all, saying, among other >>>>> things, that the CFPB is itself a "veritable issue-spotter of >>>>> constitutional law violations." >>>>> >>>>> Brief attached | Read full article » >>>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_more=1&nlsidx=0&nlaidx=7> >>>>> | Save to favorites » >>>>> <https://www.law360.com/fintech/articles/2301130?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-02-24&read_later=1&nlsidx=0&nlaidx=7> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>> rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Sun, Feb 23, 2025, 8:33 AM Gunnar Larson <g@xny.io> wrote: >>>>> >>>>>> *Please find the attached memo with 16 reference footnotes.* >>>>>> >>>>>> *xNY.io - Bank.org, PBC | Memo #1 - Potential SpaceX >>>>>> Interlocking Directors’ Intent to Manipulate Markets * >>>>>> >>>>>> >>>>>> - >>>>>> https://docs.google.com/document/d/1lv9Wt6y1ld4bNap0z3epIxttEGiP_oVpfxH0GTSK... >>>>>> >>>>>> May 21, 2022 >>>>>> >>>>>> BY ELECTRONIC MAIL >>>>>> >>>>>> SpaceX Corporation >>>>>> Board of Directors >>>>>> One Rocket Road >>>>>> Hawthorne, California >>>>>> 90250 >>>>>> Sales@SpaceX.com >>>>>> >>>>>> Re: Potential SpaceX Interlocking Directors’ Intent to >>>>>> Manipulate Markets >>>>>> >>>>>> Dear SpaceX Board of Directors: >>>>>> >>>>>> From our New York headquarters, xNY.io - Bank.org, PBC embodies >>>>>> the notion that rather than a merry-go-round, the process of change and >>>>>> innovation is like a slide. >>>>>> >>>>>> Today’s memo aims to notify the SpaceX Corporation of concern >>>>>> of potential market manipulation that could impact cross-border digital >>>>>> asset innovation, free speech in the United States of America, the global >>>>>> ESG economy and Moon exploration. We do not see this as a stereotypical >>>>>> democrat versus republican battle (as Mr. Musk alludes). We see this as a >>>>>> risk arbitrage matter for xNY.io - Bank.org’s profit (subject to regulatory >>>>>> approval). >>>>>> >>>>>> Some may argue a scheme to leverage the protection of “free >>>>>> speech” has led to Twitter deal advisors attempting a $44B LBO market >>>>>> manipulation exercise. Further cause for reasonable concern is >>>>>> warranted if similar intent is at play in the form of Tesla’s ESG scam >>>>>> claim. xNY.io - Bank.org indicators signal risk of possible >>>>>> intent to manipulate public and private markets prompting clarification of >>>>>> the SpaceX Corporation’s intent concerning Moon exploration and >>>>>> exploitation as a ESG digital asset vault. >>>>>> >>>>>> To be very clear, SpaceX directors should understand xNY.io - >>>>>> Bank.org’s work to protect cross-border digital asset innovation was born >>>>>> before Twitter's prospective LBO. Our concern specific to the >>>>>> intent of Twitter’s LBO deal makers is party to our work in New York to >>>>>> usurp Goldman Sachs and JP Morgan Chase board directors who may be >>>>>> potentially engaged in similar market manipulation referenced here: >>>>>> >>>>>> 1. >>>>>> >>>>>> xNY.io - Bank.org | DOJ Memo #4 - Goldman Sachs Deferred >>>>>> Prosecution Agreement. >>>>>> 2. >>>>>> >>>>>> xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of >>>>>> Directors ESG Marketplace Manipulation. >>>>>> 3. >>>>>> >>>>>> xNY.io - Bank.org’s work also includes research into oil >>>>>> and nickel marketplace manipulation as an ESG concern. >>>>>> >>>>>> The Twitter LBO includes Goldman Sachs and JP Morgan Chase >>>>>> operating as deal advisors. As referenced above, claims of Twitter robot >>>>>> scams and claims of Tesla ESG scams display a pattern of questionable >>>>>> intent. xNY.io - Bank.org asks SpaceX to clarify your board's intent >>>>>> concerning the Moon and any connection to USDD (now in Moon >>>>>> phase). SpaceX directors may agree that the Moon can also be >>>>>> defined as one of the most valuable ESG digital asset vaults known to >>>>>> modern humanity. >>>>>> >>>>>> Protecting the Moon from explo8itation is fundamental to Space >>>>>> exploration. SpaceX is party to any potential Twitter deal >>>>>> maker advisors that may exercise questionable intent risking the Moon’s ESG >>>>>> vault potential. >>>>>> >>>>>> xNY.io - Bank.org is concerned with interlocking directorate >>>>>> syndicates that include SpaceX, Tesla, PayPal, Goldman Sachs and BitGo. >>>>>> This setup breeds a galaxy of third and fourth party risk(s) >>>>>> at the demise of pure cross-border digital asset innovation. >>>>>> Twitter robots are not the focus of the Orlando Police Department Pension >>>>>> Fund, who suggests that Twitter’s LBO is suspected of questionable intent >>>>>> as potentially illegal. >>>>>> >>>>>> - >>>>>> >>>>>> Mr. Musk’s ingenuity as an entrepreneur is historic and >>>>>> greatly respected as a model inside our organization. As a Gates Scholar >>>>>> and Blockchain Scholar holding international law distinction(s) >>>>>> The concept of the Moon being an ESG digital asset vault is logic USDD >>>>>> seemingly embodies. >>>>>> - >>>>>> >>>>>> For obvious reasons, we seek SpaceX’s board to confirm if >>>>>> the intent behind your CEO’s Twitter LBO and Tesla ESG claims and if SpaceX >>>>>> is party to a USDD type matter given your syndicate’s close association >>>>>> with USDP. >>>>>> >>>>>> xNY.io - Bank.org kindly asks the SpaceX Corporation board of >>>>>> directors to respond within 15 days of receipt of this correspondence. >>>>>> Default in the form of no response within 15 days is not an extortion >>>>>> technique on our part. Rather, it is a design benefit in disclosing our >>>>>> intent post 15 days to ask for approval to engage New York’s False Claims >>>>>> Act in response to SpaceX, Tesla, PayPal and Meta interlocking directors >>>>>> potentially engaging in digital asset marketplace manipulation (exemplified >>>>>> by USDP and USDD) that may exploit Space and Moon exploration at xNY.io - >>>>>> Bank.org, PBC’s overall expense. >>>>>> >>>>>> Respectfully yours, >>>>>> >>>>>> Gunnar Larson | <http://www.xny.io> >>>>>> >>>>>