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 …
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 …
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 …
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. …
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 …

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