April 23, 2014
A.G. Schneiderman Announces Permanent Ban On NYC Attorney From Securities Work For Allegedly Facilitating Fraud In Condo Sales
… 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 …
April 25, 2014
A.G. Schneiderman Announces Former Bank Of America CFO Joe L. Price Barred For 18 Months From Serving As Officer Or Director Of Any Public Company
… were sued by then-Attorney General Andrew Cuomo under the Martin Act and the Executive Law. The lawsuit alleged that they …

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