April 30, 2009
Attorney General Cuomo Announces Arrest Of Dallas-based Investment Adviser In Continuing Investigation Of Pay-to-play Kickback Scheme At The Nys Comptroller's Office
… partner of the Dallas-based Aldus Equity, was charged with Martin Act securities fraud for allegedly paying illegal kickbacks … “for NM.” Meyer is charged with one count of violating the Martin Act (class E Felony). He was arraigned today in New …
April 15, 2009
The New York State Attorney General Andrew M. Cuomo Announces Criminal Charges Against Ray Harding And Guilty Plea From Hedge Fund Manager Barrett Wissman In Pay-to-play Kickback Scheme At The New York State Comptrollers Office
… Harding committed multiple felonies in violation of the Martin Act, the New York securities fraud statute. Cuomo also … music impresario Barrett Wissman has pled guilty to a Martin Act felony for his role in the pay-to-play scheme and …
April 06, 2009
Madoff Middleman Ezra Merkin Charged With Fraud For Secretly Steering $2.4 Billion In Investor Assets Into Madoff's Ponzi Scheme
… and the funds he controlled for violating New York’s Martin Act by concealing from his clients the investment of more … The Complaint charges Merkin with violations of the Martin Act, General Business Law § 352 et seq. , for …
April 30, 2009
Announces Arrest Of Dallas-based Investment Adviser In Continuing Investigation Of Pay-to-play Kickback Scheme At The Nys Comptroller's Office - Meyer Complaint - FINAL
… OF SECTION 352-C(6) OF THE GENERAL BUSINESS LAW, the Martin Act, a Class E Felony, in that the defendant, along with his …
April 06, 2009
merkin summons complaint.pdf - Adobe Acrobat Professional.pdf - merkin summons complaint.pdf - Adobe Acrobat Professional
… and 63(12), General Business Law §§ 352 et seq. (the “Martin Act”), and Not-for-Profit Corporation Law (“N-PCL”) §§ 112, … in the carrying on of any business. 10. Pursuant to the Martin Act, the Attorney General is authorized to bring an …

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