July 01, 2005
Nurse Impostor Pleads Guilty To Identity Fraud At Monroe County Nursing Home
… has pleaded guilty to felony charges in the case. Tashiany Martin appeared June 28th before Acting Monroe County Court … the Second Degree, and Grand Larceny in the Fourth Degree. Martin, 31, of 1140 Lexus Court in Lawrenceville, Georgia, is … filed at the time of the defendant's arrest in March 2005, Martin obtained a nursing position at Latta Road Nursing Home …
July 07, 2005
Broker Pleads Guilty To Late Trading
… New York County Supreme Court to a violation of New York’s Martin Act, General Business Law § 352-c(6), a Class E felony, which …
July 20, 2005
Assurance of Discontinuance - PDF Format - CIBC Assurance of Discontinuance
… § 1301, Article 23-A of the General Business Law (the "Martin Act"), section 349 of the General Business Law, and Executive … timing," defendants, among other things, violated the Martin Act, section 349 of the General 1 Business Law, and …

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