October 16, 2020
Attorney General James Announces Criminal Conviction and Civil Judgment Against Queens Investment Advisor for Defrauding Elderly Clients of Over $11 Million
… including Grand Larceny and Securities Fraud under the Martin Act — Mustaphalli was sentenced to 3 to 9 years in prison; … violations of New York statutes and laws, including the Martin Act and common law fraud.  Knowing that he was the …
October 16, 2020
index no. 451705 2017 6.14.2017
… Advisory Group, LLC, was contractually obligated to act consistent with his fiduciary obligations and to … 19. Defendants’ fraudulent acts and practices violate the Martin Act and the regulations promulgated thereunder, … the OAG seeks (i) a permanent injunction under the Martin Act, barring the Defendants from engaging in any …
October 06, 2020
Oregon v. Azar Petition for Writ of Certiorari
… patients through Title X of the Public Health Services Act, codified at 42 U.S.C. § 300 et seq. In 2019, the … Does the Final Rule violate § 1554 of the Affordable Care Act (ACA), which prohibits HHS from promulgating “any … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd Saint Paul, MN 55101 CLARE E. …

Type

Date