January 12, 2023
… Second Degree (class C felony), Securities Fraud under the Martin Act (class E felony), Scheme to Defraud in the First Degree …
June 28, 2023
Attorney General James Sues Owners and Operators of Four Nursing Homes for Financial Fraud and Resident Neglect Centers Health Care Allegedly Deprived the Nursing Homes of More Than $83 Million in Taxpayer Funding, Resulting in Resident Neglect, …
February 22, 2023
… Attorney General James Sues Cryptocurrency Platform for Failing to Register in New York … NEW YORK – New York Attorney General Letitia James sued a cryptocurrency platform, COINEX (CoinEx), for failing to … trading platform that allows investors to buy and sell cryptocurrency through its website and app. On its platform, …
February 24, 2023
… the use of no-poach agreements by Marks Homecare and Martin Ganz . Also in December, Attorney General James ended …
January 04, 2023
… statements constituted securities fraud under New York’s Martin Act. Through this lawsuit, Attorney General James seeks to …
March 08, 2023
… in offering plans and related filings in violation of the Martin Act. As a result of the settlement announced today, Huang, …
November 29, 2023
… Guiry under the supervision of Senior Investigators Robert Martin and Vonnie Vardine and OCTF Detective Michael …
May 18, 2023
… Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors Under … AG James’ Efforts to Bolster Oversight and Regulations of Cryptocurrency Industry NEW YORK – New York Attorney General … James today secured $4.3 million from a Brooklyn-based cryptocurrency company, Coin Cafe , for defrauding investors. …
May 05, 2023
… Protection, Transparency, and Oversight (CRPTO) Act as proposed by the New York State Office of the Attorney … digital assets firms and its vigorous enforcement of the Martin Act,” said Maria T. Vullo, former New York State Department …
April 12, 2023
… Review Manager Carol Cheng; Civil Recoveries Section Chief Martin Mooney; and former Special Counsel Morenike Fajana, …
May 05, 2023
… Protection, Transparency, and Oversight (CRPTO) Act Would Eliminate Conflicts of Interest, Increase … to banks under the federal Electronic Fund Transfer Act by requiring platforms to reimburse customers who are the … digital assets firms and its vigorous enforcement of the Martin Act,” said Maria T. Vullo, former New York State …
June 28, 2023
… its federal grant of authority under the Social Security Act and its Medicaid and Medicare program regulations to …
October 18, 2023
… New York General Business Law (“GBL”) §§ 352 et seq. (the “Martin Act”), and New York Executive Law § 63(12). Additionally, the … deceptive, and illegal acts in violation of the Martin Act and Executive Law; to permanently enjoin …
June 28, 2023
… District 23 Sergeant Arnaldo Simo. He and PO Derrick Martin were the first officers to arrive on scene, at 12:28 … any sign that he was impaired.5 OSI interviewed PO Derrick Martin, who said he was driving Sgt. Simo on the night of the … that the defendant committed an “additional affirmative act” or engaged in “risk-creating behavior” amounting to …
December 12, 2023
… Limited and Phoenixfin PTE Ltd d/b/a KuCoin operated a cryptocurrency trading platform, located at www.kucoin.com, … Mahe, Seychelles, is the current owner of the KuCoin cryptocurrency trading platform; and WHEREAS Respondents and … matter jurisdict ion. 3. KuCoin admits that it operates a cryptocurrency trading platform on which users, including …
June 13, 2023
… LANNON DANIEL LITTLES CARLOS LUNA, a/k/a “Flaco” CHRISTINA MARTIN NELSON MARTINEZ RANDOLPH MATTICE BROOKE MINER JAMAAL … DANIEL LITTLES, CARLOS LUNA, a/k/a “Flaco,” CHRISTINA MARTIN, NELSON MARTINEZ, RANDOLPH MATTICE, BROOKE MINER, … others. It was also part of this conspiracy for CHRISTINA MARTIN to possess and sell narcotic drugs for ROMARIS …
May 01, 2023
… unwanted gun buyback program,” said Johnson City Mayor Martin Meaney . “One of the many ways to curb gun violence is …
November 21, 2023
… upon an ultimate merits determination (see e.g. People v Martin, 50 NY2d 1029, 1031 [1980] [no preservation exception … Supreme Court decision. For example, in People v Martin, 50 NY2d 1029, 1031 (1980), the defendant sought … Search “Consent to search is voluntary when it is a true act of the will, an unequivocal product of an essentially …
December 19, 2023
… acts, disclosures, statements, omissions, or failures to act set forth or alleged in the Actions, whether brought as … General MELISSA HOLYOAK, Solicitor General MARIE W.L. MARTIN, Assistant Attorney General SCOTT RYTHER, Assistant … OF ALABAMA: STEVE MARSHALL, Attorney General /s/ Olivia W. Martin OLIVIA W. MARTIN, Chief, Consumer Interest Division …
August 29, 2023
… but not limited to the invocation of the All Writs Act, shall not apply to cases brought by States (as the term … BKrass@seegerweiss.com Scott Boak Robert Martin Assistant Attorneys General 6 State House Station … (207) 626-8566 (207) 626-8897 Scott.Boak@maine.gov Robert.Martin@maine.gov Kyle J. McGee Viola Vetter Jason H. Wilson …
December 08, 2023
… 47 (2006) .................................. 20 Schall v. Martin, 467 U.S. 253 (1984) .................... 24-25 … pursuant to the District’s Consumer Protection Procedures Act.46 C. Criminal Law Enforcement Social media platforms … the commu- nity from crime cannot be doubted.” Schall v. Martin, 25 467 U.S. 253, 264 (1984) (quotation marks …
July 27, 2023
… of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) requires providers of diagnostic tests for COVID-19 to … shall be addressed as follows: If to CareCube, to: John Martin, Esq., Garfunkel Wild, P.C., 111 Great Neck Road, …
May 09, 2023
… The Emergency Medical Treatment and Active Labor Act (EMTALA): What It Is and What It Means for Physicians, 14 … Nina Martin et al., The Extraordinary Danger of Being Pregnant and … restrictions-texas/index.html; Nina Martin et al., The Extraordinary Danger of Being Pregnant and …
November 21, 2023
… “intent is not to be inferred from the commission of the act,” “proof of intent is often unobtainable except by evidence of successive repetitions of the act” (Molineux, 168 NY at 297-298). For example, in a case … during some of the intervening period], quoting People v Martin, 136 AD3d 1218 [3d Dept 2016] [involving two remote …
December 13, 2023
… Date Filed: 12/13/2023 Page: 6 of 38 iii Statutes Page(s) Act of Mar. 3, 1865, ch. 90, 13 Stat. 507 … 11, 17 Civil Rights Act of 1866, ch. 31, 14 Stat. 27 … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 ANNE E. LOPEZ …
