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 …
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 …
April 13, 2015
Requirements for Effectiveness Amendments in Occupied Conversion Plans under GBL § 352-eeee (04/13/2015)
… document intended to assist sponsors in complying with the Martin Act and governing regulations for purposes of declaring an … a false instrument, shall be deemed a violation of the Martin Act, and may also subject both the sponsor and the …
April 23, 2015
Doc1-Verified_Petition.pdf
… several Canadian provinces have banned indoor tanning for youth under 18.2 Brazil and most of Australia have banned … UV lamps” and 23 “Collagen Plus” lamps “to repair and rebuild the collagen depositories within the skin.” Total Tan …
April 23, 2015
Portofino Petition 4 23 15 Final
… imposing a civil penalty of $5,000 for each deceptive act and false advertisement committed by Respondent; (c) … David E. Fisher, M.D., Ph.D.; Alan C. Geller MPH, RN; & Martin A. Weinstock, M.D., Ph.D., Evaluation of Indoor … David E. Fisher, M.D., Ph.D., Alan C. Gellar MPH, RN, and Martin A. Weinstock, M.D., Ph.D. (April 11, 2015), ¶ 7. 11 …
April 24, 2015
A New Regulatory Paradigm for the Sharing Economy
… on April 24, 2015 Good afternoon. Thank you, Dean Martin, for that kind introduction, and Dean Davidson, for … facts of the ugly crime wave sustained by their refusal to act. I brought in experts from the 9 New York City Police …

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