March 16, 2017
A.G. Schneiderman Announces Sentencing Of Albany Insurance Broker In $1M Securities Fraud Scheme
… class D felony), ten counts of Securities Fraud under the Martin Act (a class E felony), one count of Scheme to Defraud in the … Degree, (a class C felony), Securities Fraud under the Martin Act (a class E felony), and Repeated Failure to File …
March 03, 2017
A.G. Schneiderman Announces Felony Charges Against Tech Firm And Former Chief Executive Officer For Alleged Securities Fraud Scheme
… Larceny and Forgery, as well as securities fraud under the Martin Act. If convicted, Chandran faces up to 15 years in prison. … “C” Felony) and one count of Securities Fraud under the Martin Act (a Class “E” Felony); Chandran is also charged …
March 10, 2017
A.G. Schneiderman Sues Hudson Valley Heating Oil Company For Defrauding Consumers
… General-in-Charge of the Westchester Regional Office, and Martin J. Mack, Executive Deputy Attorney General for …
March 22, 2017
A.G. Schneiderman Announces $540K Settlement With Retailer For Defrauding Over 250 Soldiers In NYS
… fees in violation of the Servicemember Civil Relief Act from servicemembers, violations which are alleged to have … of Executive Deputy Attorney General for Regional Affairs Martin J. Mack. … A.G. Schneiderman Announces $540K …
March 30, 2017
A.G. Schneiderman Announces Volkswagen To Pay New York $32.5 Million – Marking First-Ever NY State Environmental Enforcement Penalty Against An Automaker For Emissions Violations
… as permitted by Section 177 of the federal Clean Air Act. “Today’s announcement of the multi-state settlement with … levels of the company – up to and including former CEO Martin Winterkorn – were aware of or participated in this …
March 03, 2017
16-273 Gloucester couNty school Board v G. G., By his Next FrieNd aNd Mother, deirdre GriMM
… passim Keeney, Laura, Transgender Lockheed Martin Engineer Receives Top LGBT Award, Denver Post, Nov. 7, … 2014, www.denverpost.com/2014/11/07/transgende r-lockheed-martin-engineer-receives-top-lgbt- award/ … interest in assuring its residents that it will act to protect them from these evils.” Alfred L. Snapp & Son, …

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