March 25, 2010
Attorney General Cuomo Bars Condominium Developer From Future Sales
… The investigation revealed, in violation of the Martin Act and the Attorney General’s regulations governing new …
March 10, 2010
The New York State Attorney General Andrew M. Cuomo-nys Comptroller's Former Chief Investment Officer Pleads Guilty In Ongoing Pension Investigation
… with co-defendant Henry “Hank” Morris, pled guilty to a Martin Act felony for his role in the corruption of the New York … in prison for the charge of a felony violation of the Martin Act, a Class E felony. The State pension fund is the …
March 18, 2010
Attorney General Cuomo Expands Pension Investigation To Address "pension Padding"
… placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the …
March 24, 2010
Attorney General Cuomo Expands Investigation Into "pension Padding"
… placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the …

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