May 17, 2012
A.G. Schneiderman Announces Civil Lawsuit Against Robert Van Zandt & Others In $35 Million Securities Fraud Scheme
… to Defraud, two counts of Securities Fraud under the Martin Act, and 29 counts of Grand Larceny. Van Zandt faces up to 25 … salesmen for those companies, as required by New York's Martin Act. The defendants have been charged civilly with …
May 02, 2012
A.G. Schneiderman Secures Prison Sentence For Stockbroker Who Defrauded 800 Victims Out Of $6.2 M
… Corruption, Grand Larceny, Scheme to Defraud under the Martin Act, and Criminal Possession of Stolen Property, among other …
May 07, 2012
A.G. Schneiderman Announces $54 Million Settlements With Pharmaceutical Giant Abbott Laboratories For Deceptive Practices
… morning to a violation of the Food, Drug, and Cosmetic Act (FDCA) and agreed to pay a criminal fine and forfeiture … Mahoney and Special Deputy Attorney General Monica Hickey-Martin. The consumer case was handled by Assistant Attorney …
May 14, 2012
A.G. Schneiderman Announces Arrest Of Bronx Fraudster Who Operated Multi-Million Dollar Ponzi Scheme
… "E" felony), two counts of Securities Fraud under the Martin Act (a Class "E" felony) and 29 counts of Grand Larceny in …

Type

Date