May 10, 2017
A.G. Schneiderman Announces Settlement With Virginia Developer For Violating Servicemembers Civil Relief Act
… Developer For Violating Servicemembers Civil Relief Act May 10, 2017 News from Attorney General Eric T. … DEVELOPER FOR VIOLATING SERVICEMEMBERS CIVIL RELIEF ACT LeRay 300, Military Housing Facility Developer, Will … by Executive Deputy Attorney General for Regional Offices Martin J. Mack.    … A.G. Schneiderman Announces Settlement …
May 09, 2017
A.G. Schneiderman Announces Indictment Of Albany Man For Allegedly Running Investment Fraud Scheme To Pay Restitution, Attorney’s Fees For His Other Criminal Cases
… class E felony), one count of Securities Fraud under the Martin Act (a class E felony), one count of Offering a False …
May 09, 2017
Clarification of Procedure for Changes to Sponsor Entities and/or Principal(s) Thereof in Cooperative Interests in Realty with CPS-5 Exemption (05/09/2017)
… document pursuant to State Administrative Procedure Act (“S.A.P.A.”) § 102(14). On January 13, 2017, the New York … of material fact and, therefore, a violation of 2 the Martin Act. The Attorney General has the authority under Article …
May 17, 2017
Setting the Record Straight on Local Involvment in Federal Civil Immigration Enforcement: The Facts and The Laws
… or she would otherwise be released from local custody, the act of prolonging the period of custody must comply with … years.”96 Similarly, Southold, New York Police Chief Martin Flatley recently said, “Our department is set up to do … California Penal Code Section 288, subdivision (a), Lewd Act on a Child. The daughter has received treatment and has …

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