December 12, 2013
Martin Act Disclosure Requirements When an Attorney Is Indicted, Sued Civilly or Under Investigation by the New York Attorney General (12/12/2013)
… OF LAW REAL ESTATE FINANCE BUREAU M E M O R A N D U M Re: Martin Act Disclosure Requirements When an December 12, 20131 … by the New York Attorney General This memorandum clarifies Martin Act and conflict of interest disclosure requirements … Martin Act Disclosure Requirements When an Attorney Is …
December 06, 2013
A.G. Schneiderman Announces Court Order Barring NYC Attorney And Condo Developers From Securities Work Pending Fraud Investigation
… Supreme Court Justice, further requires the respondents to deposit $3.2 million with the Court, the amount of money … an attempt to walk away with $3.2 million of purchasers’ deposit monies, and pin all liability on Scarpinito’s 83 … 354 on Wednesday.  The order requires the parties to deposit the $3.2 million of wrongly-released deposit monies …

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