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 …
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 …

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