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New York Court Refuses to Dismiss Attorney General’s Sweeping Fraud Case Against Zelle Operator Early Warning Services

calendar_today July 31, 2026 person Thomas Burke, Alan S. Kaplinsky and Adam Maarec domain ballard-spahr

A New York trial court, in a decision issued on July 20, 2026, has handed the New York Attorney General a significant early victory in her lawsuit against Early Warning Services, LLC (“EWS”), the operator of the Zelle peer-to-peer payment network. In People of the State of New York v. Early Warning Services, LLC, Index No….

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