October 12, 2010
Secures Agreement With National Law Firm In Ongoing State Pension Fund Investigation - Manatt AOD Executed
… pursuant to Article 23-A of the General Business Law (the "Martin Act"), into allegations of "pay-to-play" practices and … examination administered by FINRA. In addition, the Martin Act requires that all dealers, brokers, or salesmen …
October 07, 2010
Announces Felony Guilty Plea By Former Comptroller Alan Hevesi In Pay-to-play Pension Fund Kickback Scheme - Hevesi Complaint
… of the CRF, Hevesi had a duty to protect CRF assets and act exclusively in the best interests of the CRF, its members … County Indictment No. 25/2009. Loglisci pled guilty to a Martin Act felony in satisfaction of that indictment in March 2010. …

Type

Date