December 01, 2016
A.G. Schneiderman Announces Settlement With Furniture Company That Held Deceptive Sale
… a part of the Division of Regional Offices that is led by Martin J. Mack, Executive Deputy Attorney General for …
December 09, 2016
A.G. Schneiderman Announces Indictment Charging Albany Insurance Broker And Wife With Life Insurance Fraud Scam
… Degree (a class D felony), Securities Fraud under the Martin Act (a class E felony), Scheme to Defraud in the First Degree …
December 06, 2016
A.G. Schneiderman Releases Comprehensive Report Examining Unprecedented Number Of Voter Complaints During April Presidential Primary And Proposes New Statewide Voting Protections And Reforms
… also pledged to introduce the 2017 New York Votes Act, a comprehensive bill to reform the state’s voting … applauds the Attorney General's effort to push Albany to act.  New York needs to be the nation's engine in voter … a New Yorker’s fundamental right to vote,” said Senator Martin Malavé Dilan . “As elected officials we must protect …
December 15, 2016
2016.12.15_db_settlement_agreement.pdf
… to Section 352 et seq. of the General Business Law (the “Martin Act”) and Executive Law § 63(12) into potentially illegal … III, the NYAG finds that Deutsche Bank violated the Martin Act and Executive Law § 63(12). 8. The NYAG further …

Type

Date