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Gov. Andrew Cuomo

New York News

New York State to Sue Trump Admin for Banning New Yorkers from Trusted Traveler Programs

Marivic Cabural Summers -

February 8, 2020

SEC Order unregistered ICO

Business

ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors

Jeff Watterson -

January 22, 2020

Multiple States Challenges Federal Rule Limiting Access to Food Stamps

California News

Multiple States Challenges Federal Rule Limiting Access to Food Stamps

Marivic Cabural Summers -

January 17, 2020

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates

DOJ sues two computer programmers for operating illegal streaming services

Marivic Cabural Summers -

December 16, 2019

SEC Order unregistered ICO

Business

SEC charges digital asset company and its founder with fraudulent ICO

Marivic Cabural Summers -

December 12, 2019

Pennsylvania lawmaker accused of theft

Pennsylvania

Pennsylvania AG Shapiro charges State Rep. Johnson-Harrel of theft

Marivic Cabural Summers -

December 5, 2019

Business

SEC sues Iconix Brand Group, its former top execs for committing fraud

Catherine Davis -

December 5, 2019

Multistate coalition continues legal fight against Trump admin. over cap on SALT deductions

New York News

Multistate coalition continues legal fight against Trump admin. over cap on SALT deductions

Marivic Cabural Summers -

November 28, 2019

Business

Amazon sues Pentagon over decision awarding $10B cloud contract to Microsoft

Marivic Cabural Summers -

November 23, 2019

uBiome founders face fraud charges

Financial Investigations

SEC wins case against Ukrainian firm involved in manipulative trading schemes

Catherine Davis -

November 13, 2019

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