December 09, 2009
Cuomo Secures Agreement With Riverstone Founder David Leuschen To Pay $20 Million In Restitution To Resolve Role In Continuing State Pension Fund Investigation
… to Wissman. These investments are alleged as the basis for Martin Act and other charges in the 123-count indictment returned by … an unlicensed placement agent, have pled guilty to Martin Act securities fraud charges, and Elliott Broidy, a …
December 17, 2009
Attorney General Cuomo Obtains Court Order Freezing Assets Of Brooklyn Ponzi And Pyramid Scheme
… in violation of the state’s securities law, known as the “Martin Act.” According to court papers, the Attorney General’s …
December 03, 2009
Cuomo Announces Guilty Plea By Founder Of Private Equity Firm In Continuing Investigation Of Pay-to-play Kickback Scheme At State Pension Fund
… an unlicensed placement agent, have pled guilty to Martin Act securities fraud charges for conduct related to the …

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