September 10, 2014
… Schneiderman today announced the arrest of Amy DeAngelis-Martin, a Licensed Practical Nurse formerly employed by … a resident’s prescription for her personal use. DeAngelis-Martin faces felony charges, including Endangering the … and had been prescribed oxycodone for pain. DeAngelis-Martin allegedly replaced the oxycodone with similar-looking …
April 23, 2014
… and his firm are permanently barred from engaging in any act, directly or indirectly, related to the offer or sale of … and the condition of the property being offered. The Martin Act empowers the Attorney General to investigate and … fiduciary duties to the purchasers and in violation of the Martin Act. In December, the Attorney General’s office …
March 04, 2014
… records, as well as securities fraud violations under the Martin Act. If convicted, Lim faces up to 25 years in prison. Lim's … "D" felony), five counts of Securities Fraud under the Martin Act (a Class "E" felony) and 19 counts of Falsifying …
October 15, 2014
… timeshare. Sellers of timeshares are subject to New York’s Martin Act, which makes it unlawful to offer and sell timeshare …
August 08, 2014
… of Attorney General charged Merkin with violations of the Martin Act, General Business Law § 352; and Executive Law § 63(12) …
November 11, 2014
… him, including two counts of Securities Fraud under the Martin Act (a Class E felony), 29 counts of Grand Larceny in the … in Bronx County Supreme Court before the Honorable Justice Martin Marcus. In exchange for his plea, entered late …
March 26, 2014
… sued by former Attorney General Andrew Cuomo under the Martin Act and the Executive Law. The lawsuit alleges that they …
April 25, 2014
… were sued by then-Attorney General Andrew Cuomo under the Martin Act and the Executive Law. The lawsuit alleged that they …
September 16, 2014
… costs, to improve its internal reporting to more quickly act on information it receives from consumers about … is led by Assistant Attorney General In-Charge Debra Martin. The Rochester Regional Office is part of the Division …
October 02, 2014
… work in the Rochester Regional Office is led by Debra Martin, Assistant Attorney General-in-Charge. The Rochester …
December 22, 2014
… to regulations implementing the federal Military Lending Act (MLA). The MLA was intended to shield service members … protections. However, since rules implementing the Act were adopted in 2007, some unscrupulous lenders have … Executive Deputy Attorney General for Regional Offices is Martin J. Mack. The Consumer Frauds Bureau is part of the …
July 31, 2014
… is a violation of Article 18 of the Uniform City Court Act. The Attorney General is seeking a permanent injunction … which is led by Assistant Attorney General-in-Charge Debra Martin. The Rochester Regional Office is a part of the …
February 28, 2014
… Business Law section 354, a provision of New York’s Martin Act that confers powers on the Attorney General to …
July 25, 2014
… the corporations through which the club and the developers act from draining bank accounts connected to the hotel during … Business Law section 354, a provision of New York’s Martin Act that confers broad powers on the Attorney General to …
October 03, 2014
… Attorney General issued subpoenas under New York State’s Martin Act, a 1921 state securities law that grants the Attorney …
January 28, 2014
… Major Timothy Bour, under the direction of Lt. Martin McKee and Major Wayne Olson. Below is a list of …
May 01, 2014
… Butts, Senior Investigator Paul Kelly and Lieutenant Martin McKee, as well as OCTF Investigator Christopher Reidy, …
October 10, 2014
… memo provides an overview of the relevant sections of the Martin Act and applicable regulations and sets forth the procedure … through a partial sales program. II. Overview of the Martin Act and Applicable Regulations The Martin Act requires …
October 14, 2014
… investigation pursuant to Executive Law § 63(12) and the Martin Act, New York General Business Law (“GBL”) § 352 et seq., … Condominium. B. Respondents’ Legal Obligations Under the Martin Act 8. In New York State, the initial offer and sale …
July 24, 2014
… Signature Page) i QUESTION PRESENTED The Truth in Lending Act provides that consumers who enter into credit … regulations,” of his or her intent to rescind. Id. The Act further provides that a consumer’s “right of rescission … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 ELLEN F. …
July 15, 2014
… New York State Information Security Breach & Notification Act took effect in 2005. This report summarizes, analyzes, … Ablon, Lillian, Martin Libicki, and Andrea Golay, “Markets for Cybercrime … Ablon, Lillian, Martin Libicki, and Andrea Golay, “Markets for Cybercrime …
July 24, 2014
… pursuant to General Business Law §§ 352 et seq. (the “Martin Act”) and Executive Law § 63(12). PARTIES 5. Plaintiff Eric … airbag or brakes.” CAUSES OF ACTION FIRST CAUSE OF ACTION (Martin Act Securities Fraud – General Business Law §§ 352 et …
December 23, 2014
… General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, Minnesota 55155 CHRIS … AND REGULATIONS 42 U.S.C. §§ 3601 et seq. (Fair Housing Act) . . passim Implementation of the Fair Housing Act’s Discriminatory Effects Standard, 78 Fed. Reg. 11,466 …
