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October 06, 2009
Cuomo Announces Guilty Pleas By Former Liberal Party Chair And National Pension Adviser In Continuing Investigation Of Pay-to-play At The State Pension Fund
… Party chair Raymond Harding, and charged him with felony Martin Act securities fraud violations. Today, Raymond Harding pled guilty to a felony Martin Act securities fraud violation - a felony - before the …
October 05, 2009
Attorney General Cuomo's Office Requires Rochester's Frontier Communications To Refund Early Termination Fees To Consumers
… Office by December 21, which will review the claims and act as the final arbiter for eligibility for reimbursement. … General-in-Charge of the Rochester Regional Office Debra Martin. … Attorney General Cuomo's Office Requires …
October 08, 2009
Cuomo Announces Legislation To Reform State Pension Fund
… associated with Wetherly Capital, have pled guilty to Martin Act securities fraud charges for conduct related to the …
October 14, 2009
Cuomo Builds Support For Legislation To Reform State Pension Fund
… associated with Wetherly Capital, have pled guilty to Martin Act securities fraud charges for conduct related to the …
October 22, 2009
Legislative Support For Attorney General Cuomo's Pension Reform Bill Continues To Grow
… Long Island delegation can be found below. The T.R.U.S.T. Act would increase the rigor, integrity and transparency of … associated with Wetherly Capital, have pled guilty to Martin Act securities fraud charges for conduct related to the …

Type

  • Press Release (5)

Date

  • 2009 (5)
    • (-) October 2009 (5)

Letitia James

New York State Attorney General

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Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755

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