June 23, 2009
Attorney General Cuomo Stops Rochester Payroll Company's Scheme That Scammed Hundreds Of Area Businesses
… a civil penalty of $5,000 for each instance of a deceptive act. The Attorney Generals Office obtained a temporary … General-in-Charge of the Rochester Regional Office Debra Martin. … Attorney General Cuomo Stops Rochester Payroll …
June 11, 2009
Cuomo Secures Agreement With Private Equity Firm Riverstone To Sign Code Of Conduct And Eliminate Pay-to-play In Pension Funds Nationwide
… in 2004. These 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 …
June 25, 2009
Riverstone AOD - Riverstone AOD FINAL EXECUTED
… pursuant to Article 23-A of the 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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