May 05, 2010
Attorney General Cuomo Obtains $2.2 Million Judgment Against Rochester Payroll Company For Scamming Hundreds Of Area Businesses
… a civil penalty of $5,000 for each instance of a deceptive act (totaling $200,000) and $2,000 in costs. A … General-in-Charge of the Rochester Regional Office Debra Martin under the supervision of Deputy Attorney General for …
May 11, 2010
Attorney General Cuomo Sues Bank Of New York Mellon Unit For Deceiving Clients In Connection With Madoff-related Investments
… charges Ivy, Simon, and Wohl with violating New York’s Martin Act for fraudulent conduct in connection with the sale of …

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