OTC Capital Partners » New York Attorney General Andrew Cuomo http://otccapitalpartners.com/b Your source for creative financing Thu, 09 Feb 2012 10:40:41 +0000 en hourly 1 http://wordpress.org/?v=3.3.1 Cuomo widens insurer probe with 6 more subpoenas http://otccapitalpartners.com/b/cuomo-widens-insurer-probe-with-6-more-subpoenas/ http://otccapitalpartners.com/b/cuomo-widens-insurer-probe-with-6-more-subpoenas/#comments Fri, 30 Jul 2010 21:00:04 +0000 Reuters: Business News http://otccapitalpartners.com/b/cuomo-widens-insurer-probe-with-6-more-subpoenas/ 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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]]> http://otccapitalpartners.com/b/cuomo-widens-insurer-probe-with-6-more-subpoenas/feed/ 0 Cuomo sues Bank of NY Mellon unit over Madoff http://otccapitalpartners.com/b/cuomo-sues-bank-of-ny-mellon-unit-over-madoff/ http://otccapitalpartners.com/b/cuomo-sues-bank-of-ny-mellon-unit-over-madoff/#comments Tue, 11 May 2010 18:55:27 +0000 Reuters: Business News http://otccapitalpartners.com/b/cuomo-sues-bank-of-ny-mellon-unit-over-madoff/ 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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]]> http://otccapitalpartners.com/b/cuomo-sues-bank-of-ny-mellon-unit-over-madoff/feed/ 0 BofA in talks to settle with Cuomo’s office: report http://otccapitalpartners.com/b/bofa-in-talks-to-settle-with-cuomos-office-report/ http://otccapitalpartners.com/b/bofa-in-talks-to-settle-with-cuomos-office-report/#comments Tue, 12 Jan 2010 06:40:41 +0000 Reuters: Business News http://otccapitalpartners.com/b/bofa-in-talks-to-settle-with-cuomos-office-report/ (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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]]> http://otccapitalpartners.com/b/bofa-in-talks-to-settle-with-cuomos-office-report/feed/ 0 Wall Street bonuses in Cuomo’s sights http://otccapitalpartners.com/b/wall-street-bonuses-in-cuomos-sights/ http://otccapitalpartners.com/b/wall-street-bonuses-in-cuomos-sights/#comments Mon, 11 Jan 2010 17:21:27 +0000 Reuters: Business News http://otccapitalpartners.com/b/wall-street-bonuses-in-cuomos-sights/ 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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]]> http://otccapitalpartners.com/b/wall-street-bonuses-in-cuomos-sights/feed/ 0 Intel hit by NY antitrust suit, kickbacks alleged http://otccapitalpartners.com/b/intel-hit-by-ny-antitrust-suit-kickbacks-alleged/ http://otccapitalpartners.com/b/intel-hit-by-ny-antitrust-suit-kickbacks-alleged/#comments Wed, 04 Nov 2009 21:50:55 +0000 Reuters: Business News http://otccapitalpartners.com/b/intel-hit-by-ny-antitrust-suit-kickbacks-alleged/ 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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