Search for: "ANDREW RAMIREZ"
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17 Sep 2010, 8:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES AGREEMENT WITH HEVESI FUNDRAISER IN ONGOING INVESTIGATION INTO STATE PENSION FUND William "Bill" White Will Pay $1 Million to New York State and Comply with the Attorney General's Public Pension Fund Reform Code of Conduct Cuomo's Ongoing Investigation Has Secured $138 Million for the Common Retirement Fund and NYYesterday, Attorney General Andrew M. [read post]
9 Jul 2010, 5:00 am
Loss 0 112,500 0 100,000 212,500 Andrew N. [read post]
2 Apr 2010, 10:00 am
Loglisci, Meyer, Harding, hedge fund manager Barrett Wissman, and unlicensed placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]
25 Mar 2010, 1:00 pm
Loglisci, Meyer, Harding, hedge fund manager Barrett Wissman, and unlicensed placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]
19 Mar 2010, 12:00 pm
. -- Yesterday, Attorney General Andrew M. [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]
7 Dec 2009, 11:59 am
(Lexington, MA; Andrew Ryan, President) Anthony Mota Inc. [read post]
4 Dec 2009, 12:00 pm
. - Yesterday, Attorney General Andrew M. [read post]
17 Nov 2009, 2:16 pm
Ramirez-Lopez, Justice Kozinski, in his dissent, illustrates the key issue of the case using an imagined good-news/bad-news dialogue between the defendant and his attorney. [read post]
1 Oct 2009, 5:22 pm
They struck Ramirez's mother, brother and son. [read post]
17 Aug 2009, 10:44 am
Boston, MA; Andrew Mccabe, President) 254 Realty Corp. [read post]
13 May 2009, 1:50 pm
Ramirez's lawyers. [read post]
12 May 2009, 1:51 pm
New York's Attorney General Andrew M. [read post]
12 May 2009, 5:49 am
Under this arrangement, Wetherly paid Ramirez or his company Ramirez Partners Inc., then Ramirez paid Morris. [read post]
7 May 2009, 5:01 am
Deutch $110,000 $156,250 $0 $0 $266,250 Roberto Hernández Ramirez $0 $0 $0 $2,218,000 $2,218,000 Andrew N. [read post]
26 Mar 2009, 12:48 am
Attributed to the co-chairman of the firm's financial services department, it accuses former Red Sox outfielder Manny Ramirez of loafing during his final weeks with the team and -- in a nod to the AIG bonus scandal -- suggests that the state of Massachusetts slap a 90 percent tax on Ramirez' salary. [read post]
18 Jul 2008, 10:42 pm
And finally, Andrew Galicia. [read post]
