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9 Dec 2010, 11:00 am
Attorney General Cuomo's investigation into corruption at the pension fund has led to a number of criminal charges and eight guilty pleas to date, including guilty pleas by the following individuals: former Comptroller Alan Hevesi; Hevesi's former paid political advisor Henry "Hank" Morris; former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager… [read post]
13 Oct 2010, 6:00 am
Attorney General Cuomo's investigation into corruption at the pension fund has led to a number of criminal charges and seven guilty pleas to date, including guilty pleas by the following individuals: former Comptroller Alan Hevesi; former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; unlicensed placement agent Julio Ramirez; and venture fund… [read post]
17 Sep 2010, 8:00 am
Cuomo announced an agreement with former Alan Hevesi fundraiser and unlicensed placement agent William "Bill" White in his ongoing public pension fund investigation. [read post]
13 Sep 2010, 5:11 am
”); Arthur M. [read post]
2 Aug 2010, 11:15 am
Vol. 2, No. 22, August 2, 2010 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
8 Jun 2010, 9:41 am
I'm sure there are many other resources. [read post]
19 Mar 2010, 1:22 am
Alan Cohen looks at the iPad's offerings, along with a handful of other new tech from CES to round out his picks for the best new offerings for lawyers. [read post]
11 Mar 2010, 1:00 pm
NYS COMPTROLLER'S FORMER CHIEF INVESTMENT OFFICER PLEADS GUILTY IN ONGOING PENSION INVESTIGATION David Loglisci Describes "Culture of Corruption" within NYS Common Retirement Fund NEW YORK, NY -- Yesterday, Attorney General Andrew M. [read post]
21 Dec 2009, 3:06 am
Cramton (Cornell), Valeria Elliott (Denver), Timothy M. [read post]
4 Dec 2009, 12:00 pm
CUOMO ANNOUNCES GUILTY PLEA BY FOUNDER OF PRIVATE EQUITY FIRM IN CONTINUING INVESTIGATION OF PAY-TO-PLAY KICKBACK SCHEME AT STATE PENSION FUND Elliott Broidy Pleads Guilty to Felony Charge of Rewarding Official Misconduct Through Gifts of Nearly a Million Dollars For $250 Million Investment in Markstone Gifts Included Payments to an Official's Friends, a Sham Consulting Contract, Luxury Travel Expenses in Israel for Officials and Family Members, and a Concealed Payment to the Loglisci… [read post]
24 Sep 2009, 8:01 pm
Gabrielle Carteris, Jenny O’Hara, Michael O’Keefe, Clyde Kusatsu, Dawnn Lewis, Doug Savant, Michelle Allsopp, Alan Rosenberg, D. [read post]
17 Aug 2009, 10:44 am
Some of these companies may not technically be startups, but I'm measuring the same data each month, so the year-to-year comparisons are valid. [read post]
24 May 2009, 11:07 am
I mean I'm standing right here. [read post]
13 Feb 2009, 11:00 am
Sykes, VP Brokerage - Residential Drew Muller Insurance Jonathan Carroll Insurance cecil m simon Appraisal - Residential Julia Mather Brokerage - Commercial / Investment Sales Julie Larson Brokerage - Residential Marc A Hohenstein Brokerage - Residential M Shachar Interior Design A Hazan Development saul piller Property Management saul piller Investor / Owner arthur hung Brokerage - Residential John Gomes Brokerage - Residential … [read post]
12 Aug 2008, 2:00 pm
Zucker Britz Brokerage - Commercial / Investment Sales 2 stella kordes exit kingdom realty real estate 3 ELLIOTT VILKAS rizzogroup Architecture 1 Ilan Bracha Bracha Group Brokerage - Residential 3 Nadia Nastaskin NTN Realty Group, Inc. [read post]
7 Aug 2008, 10:33 pm
Barkan, Hasia Diner, and Alan M.... [read post]
7 Jul 2008, 5:11 pm
.; from Bexar County; 4th district (04-07-00249-CV, ___ SW3d ___, 02-20-08)08-0310MICHAEL M. [read post]
13 Dec 2006, 7:17 pm
Diaz, M. [read post]
