June 06, 2008
Attorney General Cuomo Announces Indictment Of Capital Region Man For Fraudulent Real Estate Scheme
… scheme to defraud and securities fraud under the state’s “Martin Act.” In 2003 and 2004, Shearer allegedly solicited investors …
June 30, 2008
Memorandum in support of MTD - Memorandum in support of MTD.Final
… -against- MEMORANDUM OF LAW IN IN SUPPORT OF THE MARTIN TANKLEFF, PEOPLES’ MOTION Defendant. PURSUANT TO CPL … that although there is some evidence that the defendant, Martin Tankleff, committed the crimes charged, after 20 years … of them multiple times. We also interviewed the defendant, Martin Tankleff. In addition, we consulted experts in the …

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