March 19, 2009
Attorney General Cuomo Announces Sweeping Indictment In Pay-to-play Kickback Scheme At The New York State Comptroller's Office
… Loglisci on 123 charges, including enterprise corruption, Martin Act securities fraud, grand larceny, bribery, money … pursuant to New York’s securities fraud statute, the Martin Act.  The investigation is continuing.  If proven, the …
March 06, 2009
Attorney General Cuomo Announces Arrests And Convictions Of Income Tax Preparers For Filiing Fraudulent Returns
… 1 and the charge carries a maximum of 4 years in prison. Martin S. Nowak, Jr., 46 of Walkill, runs a business located …
March 19, 2009
Announces Sweeping Indictment In Pay-to-play Kickback Scheme At The New York State Comptroller's Office - Table of Charges 1
… E Felony 14 3 11 No Minimum Jail 1-1/3 years – 4 years Martin Act Felony Class E Felony 23 21 23 No Minimum Jail 1-1/3 … Misconduct Class A Misdemeanor 6 6 No Minimum Jail 1 year Martin Act Misdemeanor Misdemeanor 48 46 28 No Minimum Jail 1 …

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