December 21, 2010
Attorney General Cuomo Sues Ernst & Young For Assisting Lehman Brothers In Financial Fraud
… 21, 2010) - Attorney General Andrew M. Cuomotoday filed a Martin Act lawsuit against Ernst & Young LLP ("E&Y"),charging the …
December 08, 2010
Attorney General Cuomo Secures Agreements With Major Lobbyist And Pension Fund Advisor In Public Pension Fund Investigation
… Saul Meyer, who pleaded guilty in October 2009 to a Martin Act securities fraud felony charge for his conduct. At the …
December 08, 2010
Secures Agreements With Major Lobbyist And Pension Fund Advisor In Public Pension Fund Investigation - PLA
… 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 …
December 21, 2010
Sues Ernst & Young Complaint For Assisting Lehman Brothers In Financial Fraud
… - against - ERNST & YOUNG LLP, Defendant. Index No. COMPLAINT Plaintiff, the People of the State of New York, by … now bankrupt, to engage in a massive accounting fraud, involving the surreptitious removal of tens of … as “sales,” not “loans.” Rather than expose this fraud as auditors must, E&Y expressly “approved” this …
December 21, 2010
Sues Ernst & Young For Assisting Lehman Brothers In Financial Fraud - ErnstYoungComplaint
… and 63(12) and General Business Law §§ 352 et seq. (the “Martin Act”). 7. Pursuant to Executive Law § 63(12), the Attorney … in the carrying on of any business. 8. Pursuant to the Martin Act, the Attorney General is authorized to bring an …
December 15, 2010
Announces Agreements With Two Investment Firms In State Pension Fund Investigation - HFV
… pursuant to Article 23-A of the General Business Law (the “Martin Act”), into allegations of “pay-to-play” practices and … with enterprise corruption and multiple violations of the Martin Act, money laundering, grand larceny, falsifying …
December 08, 2010
Statement From The Office Of The Attorney General - Weiss
… pursuant to Article 23-A of the General Business Law (the "Martin Act"), with respect to certain practices at public pension … examination administered by FINRA. In addition, the Martin Act requires that all dealers, brokers, or salesmen …
December 10, 2010
Announces Agreement With Private Equity Firm In State Pension Fund Investigation - PALADIN AOD CODE EXECUTED
… pursuant to Article 23-A of the General Business Law (the “Martin Act”), into allegations of “pay-to-play” practices and … with enterprise corruption and multiple violations of the Martin Act, money laundering, grand larceny, falsifying …
December 15, 2010
Announces Agreements With Two Investment Firms In State Pension Fund Investigation - Odyssey
… pursuant to Article 23-A of the General Business Law (the “Martin Act”), into allegations of “pay-to- play” practices and … with enterprise corruption and multiple violations of the Martin Act, money laundering, grand larceny, falsifying …
December 08, 2010
Secures Agreements With Major Lobbyist And Pension Fund Advisor In Public Pension Fund Investigation - Aldus
… pursuant to Article 23-A of the General Business Law (the "Martin Act"), into allegations of "pay-to-play" practices and … with enterprise corruption and multiple violations of the Martin Act, money laundering, grand larceny, falsifying …

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