New York Attorney General Andrew Cuomo | OTC Capital Partners
Sunday, February 5, 2012

Cuomo widens insurer probe with 6 more subpoenas

Posted by Reuters: Business News on July 30, 2010

NEW YORK (Reuters) – New York Attorney General Andrew Cuomo has subpoenaed six more insurers as the state widens a probe into whether life insurance companies have defrauded families of deceased members of the military.



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Cuomo sues Bank of NY Mellon unit over Madoff

Posted by Reuters: Business News on May 11, 2010

NEW YORK (Reuters) – New York Attorney General Andrew Cuomo sued a Bank of New York Mellon Corp unit and two former senior officers on Tuesday, claiming they kept clients in the dark about investing with Bernard Madoff.



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BofA in talks to settle with Cuomo’s office: report

Posted by Reuters: Business News on January 12, 2010

(Reuters) – Bank of America Corp is in talks with New York attorney general Andrew Cuomo’s office to settle a probe on bonuses paid to Merrill Lynch executives, the New York Times reported, citing people with knowledge of the matter.


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Wall Street bonuses in Cuomo’s sights

Posted by Reuters: Business News on January 11, 2010

NEW YORK (Reuters) – Controversial Wall Street bonuses will be in focus on Monday as New York Attorney General Andrew Cuomo plans a midday announcement on the payouts.


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Intel hit by NY antitrust suit, kickbacks alleged

Posted by Reuters: Business News on November 4, 2009

NEW YORK (Reuters) – Intel Corp was sued by New York Attorney General Andrew Cuomo, who accused the world’s largest chipmaker of threatening computer makers and paying billions of dollars in kickbacks to maintain its market dominance.


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