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August 06, 2015
A.G. Schneiderman Issues Statement On 50th Anniversary Of The Voting Rights Act Of 1965
… Issues Statement On 50th Anniversary Of The Voting Rights Act Of 1965 A.G. Schneiderman Issues Statement On 50th Anniversary Of The Voting Rights Act Of 1965 August 6, 2015 NEW YORK – Attorney General Eric … historic law was passed in response to the advocacy of Martin Luther King, Jr. and his fellow civil rights …
April 14, 2015
A.G. Schneiderman Announces Settlement With Tribeca Developer Over Unregistered Real Estate Securities
… real estate investments known as syndications under the Martin Act. The settlement brings to a close a lengthy investigation … accountable,”  Attorney General Schneiderman  said. “The Martin Act provides necessary protections to all investors, …
April 15, 2015
A.G. Schneiderman Announces Settlement With Ernst & Young Over Auditor’s Involvement In Alleged Fraud At Lehman Brothers
… LLP, filed in Manhattan Supreme Court pursuant to the Martin Act and Executive Law § 63(12) in December 2010, concerned … 105 transactions was fraudulent and deceptive under the Martin Act and Executive Law § 63(12), as was allowing Lehman …
June 02, 2015
A.G. Schneiderman Announces $1.2 Million Settlement With Manhattan Developer That Pays Restitution To Tenants And Nyc For Rent-Stabilized Apartments Lost In Condo Conversion
… building. The settlement, which ends an Attorney General Martin Act public investigation, further ensures that tenants at 101 … if they disregard the law in search of profits.”     The Martin Act, New York’s blue sky law, protects apartment …
February 25, 2015
A.G. Schneiderman Announces Conviction Of New Jersey Broker Arrested In $1 Million Securities Fraud Case
… in the Fourth Degree and Securities Fraud under the Martin Act, both Class E felonies. In exchange for his plea, Masud … Degree, a Class B felony, and Securities Fraud under the Martin Act. According to the indictment and statements made …
April 16, 2015
A.G. Schneiderman Announces Cease And Desist Letter Sent To Property Management Company For Allegedly Charging Servicemembers Illegal Fees
… fees in violation of the Servicemember Civil Relief Act and collecting undisclosed, non-refundable "reservation … landlords follow the law.” The Servicemember Civil Relief Act is a vital federal law that provides rights and … by Executive Deputy Attorney General for Regional Affairs Martin J. Mack.  … A.G. Schneiderman Announces Cease And …
February 26, 2015
A.G. Schneiderman Proposes Bill To Reward And Protect Whistleblowers Who Report Financial Crimes
… Schneiderman’s bill – the Financial Frauds Whistleblower Act – would provide financial compensation to whistleblowers … the government. In 2010, the New York State False Claims Act was amended to include incentives and protections for … law gives the Attorney General broad powers through the Martin Act, it does not provide direct monetary incentives …
October 14, 2015
A.G. Schneiderman Announces Order To Dissolve Animal Hospice That Misused $3.1m In Donations
… General in Charge of the Binghamton Regional Office and Martin J. Mack is the Executive Deputy Attorney General for …
March 20, 2015
A.G. Schneiderman Appoints New Head Of Harlem Regional Office
… is led by Executive Attorney General for Regional Offices Martin J. Mack.  … A.G. Schneiderman Appoints New Head Of …
February 18, 2015
A.G. Schneiderman Settlement Ends Rochester Area Company’s Deceptive ‘Going Out Of Business’ Sale
… in the Rochester Regional Office, which is led by Debra Martin, Assistant Attorney General In Charge. The Rochester …
July 08, 2015
A.G. Schneiderman Announces $550k Settlement Agreement To Shutter Debt Collection Company
… but not limited to the Fair Debt Collection Practices Act (“FDCPA”), the NYS Debt Collection Practices Act (“DCPA”) and New York State’s General Business Law which … General Ed Thompson of the Syracuse Regional Office, and Martin J. Mack, Executive Deputy Attorney General for …
March 06, 2015
Op-Ed: Fifty Years After Selma, The Fight For Voting Rights Continues
… decision that gutted core protections in the Voting Rights Act, the circumstances in 1965 Selma do not reflect “current … it more difficult for them to re-integrate into society.  Martin Luther King, Jr. famously said, “The arc of the moral … when President Lyndon Johnson signed the Voting Rights Act into law.  Fifty years later, we are still marching.     …
July 24, 2015
A.G. Schneiderman Announces Indictment Of Orange County Man Charged With Stealing Thousands In Investment Scheme
… (a class "D" felony), and one count of violation of the Martin Act (a class "E" felony). Vogt was arraigned before the …
January 13, 2015
A.G. Schneiderman Announces Court Order Barring Developers From Clearing Tenants From Upper West Side Apartment Building
… in New York while the investigation is pending. The Martin Act, New York’s blue sky law, protects both apartment …
October 15, 2015
A.G. Schneiderman Announces $1.75 Million Settlement With NYC Developer Over Improper Condo Conversion Tactics
… who are harmed by unscrupulous developer tactics.” The Martin Act, New York’s blue sky law, protects both apartment …
January 20, 2015
A.G. Schneiderman Announces Indictment Of Orange County Man Charged With Stealing Hundreds Of Thousands In Investment Scheme
… class "D" felony), and three counts of violations of the Martin Act (a class "E" felony). Vogt was arrested this morning and …
February 09, 2015
A.G. Schneiderman Announces Arrest And Indictment Of New Jersey Broker In $1 Million Securities Fraud Case
… Degree (a Class B felony) and Securities Fraud under the Martin Act (a Class E felony) and faces up to 25 years in prison. …
January 21, 2015
A.G. Schneiderman Settles With Standard And Poor’s Over CMBS Credit Ratings
… and to cease and desist from committing violations of the Martin Act and Executive Law § 63(12). Massachusetts will receive $7 …
November 13, 2015
A.G. Schneiderman Announces Settlement That Returns Manhattan Apartment Building To Rent Stabilization, Provides Tenants With Homeownership Opportunities
… play a part in bringing about this wonderful result.” The Martin Act regulates the conversion of rental buildings to …
June 10, 2015
A.G. Schneiderman Announces Arrest Of Albany Broker For Allegedly Running Ponzi Scheme Of More Than $1 Million
… Class C felony), four counts of Securities Fraud under the Martin Act (a Class E felony), and one count of Scheme to Defraud in …
September 09, 2015
A.G. Schneiderman And U.S. Eeoc Announce $3.8 Million Settlement With Con Edison Over Allegations Of Sexual Harassment And Gender Discrimination Against Female Employees
… to field supervisors on Title VII of the Civil Rights Act of 1964, with an emphasis on illegal sex discrimination … the investigation concerned Title VII of the Civil Rights Act of 1964, the New York State Human Rights Law, and New … higher wages than jobs dominated by women,” said  Emily Martin, Vice President and General Counsel, National Women’s …
November 09, 2015
A.G. Schneiderman Secures Unprecedented Agreement with Peabody Energy to End Misleading Statements and Disclose Risks Arising From Climate Change
… the future of coal, violated provisions of both New York’s Martin Act and Executive Law which prohibit false and misleading …
December 04, 2015
A.G. Schneiderman Announces Conviction Of New York City Hedge Fund Manager In Securities Fraud Case
… Class D felony), five counts of Securities Fraud under the Martin Act (a Class E felony), and one count of Scheme to Defraud in …
February 13, 2015
A.G. Schneiderman Announces Arrest And Indictment Of New York Hedge Fund Manager Related To $800,000 Securities Fraud Scheme
… class D felony), five counts of Securities Fraud under the Martin Act (a Class E felony), and one count of Scheme to Defraud in …
July 09, 2015
Tenant Buyouts
… document pursuant to State Administrative Procedure Act Section 102(14). It repeals and replaces the New York … is a waiver of rights under the rent regulation laws. II. Martin Act Protections for Tenants One purpose of the Martin Act is to protect tenants in buildings undergoing …

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Letitia James

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