… action, Cuomo filed a lawsuit against Rattner under the MartinAct and the Executive Law, including the Tweed Law, in New … injunctive relief. In a third action, as part of the MartinAct lawsuit, Cuomo filed an application to permanently …
… Morris pleaded guilty to a felony violation of the MartinAct, a class E felony, and faces up to four years in prison. … Officer David Loglisci both had a fiduciary duty to act exclusively in the best interests of the members and …
… and finally placed where it should be.” State Senator Martin Malav* Dilan said, “I applaud Attorney General Cuomo … of the federal Resource Conservation and Recovery Act, the federal Clean Water Act, and state law with respect to the Greenpoint oil spill. …
… and twenty-eight Class A misdemeanor counts under the MartinAct (General Business Law, ("GBL") §352-c(1), (2), (4) and … ground that although the AG may prosecute crimes under the MartinAct, the AG does not have plenary jurisdiction to …
… Court as legally sufficient to support the charges of MartinAct fraud in the Attorney General’s case against Morris. See … to having engaged in conduct constituting fraud under the MartinAct, defendant has also refused to answer material …
… 5. The People commenced this action pursuant to the MartinAct and the Executive Law, including the Tweed Law, through … the Complaint. The Complaint arises from an ongoing MartinAct investigation (the “Investigation”) in which I …
… justice. Indeed, the defendant’s felony guilty plea to a MartinAct charge entailing a broad allocution validating the … there was “probably little precedent out there for these Martin [Act] claims in this case,” that this was not an …
… ofviolation of the General Business Law § 352-c(6) (the "MartinAct"), a class E felony. At the time of the plea, Morris … Exhibit A. The maximum permissible sentence for the felony MartinAct violation is imprisonment for a term of 1 1/3 - 4 …
… continue to profit from the scheme. This action under the MartinAct, Executive Law § 63(12), and New York common law seeks … damages, (c) injunction from further violations of the MartinAct and Executive Law § 63(12), (d) injunction from …
… continue to profit from the scheme. This action under the MartinAct, Executive Law § 63(12), and New York common law seeks … damages, (c) injunction from further violations of the MartinAct and Executive Law § 63(12), (d) injunction from …
… CONFIDENTIAL INVESTIGATION OF: THE MARTINACT ---------------------------------------------X 120 … of 24 the State of New York more commonly known as 25 the MartinAct. Accordingly it is not � 4 1 S. Rattner 2 subject …
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