May 12, 2009
Cuomo Announces Guilty Plea From Hank Morris Associate In Ongoing Pension Fund Pay-to-play Investigation
… has pled guilty to securities fraud under New York’s Martin Act in Cuomo’s ongoing investigation into corruption … These transactions are alleged as the basis for Martin Act and money laundering charges in the 123-count …
May 01, 2009
Cuomo Announces Investigation Into Use Of Unregistered Middlemen Marking New Phase In Pension Fund Investigation
… or 41 percent. The Attorney General’s Office issued Martin Act subpoenas today to 53 unlicensed agents and 49 investment … charged with, among other charges, enterprise corruption, Martin Act securities fraud, grand larceny, bribery and money …
May 14, 2009
Cuomo Announces Landmark Agreement With The Carlyle Group To Eliminate Pay-to-play In Public Pension Funds Nationwide
… of the Carlyle investments are alleged as the basis for Martin Act and other charges in the 123-count indictment returned by … Wetherly Capital, and Wissman have both pled guilty to Martin Act securities fraud charges for conduct related to …
May 14, 2009
Announces Landmark Agreement With The Carlyle Group To Eliminate Pay-to-play In Public Pension Funds Nationwide - Carlyle AOD
… pursuant to Article 23-A ofthe General Business Law (the "Martin Act"), into allegations of "pay-to-play" practices and … with enterprise corruption and multiple violations of the Martin Act, money laundering, grand larceny, falsifying …

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