Eric T. Schneiderman
NEW YORK, NY - APRIL 29: NY State Attorney General Eric Schneiderman (L) and actor John Lloyd Young attend the 2013 Actors Fund's Annual Gala honoring Robert De Niro at The New York Marriott Marquis on April 29, 2013 in New York City.
Connections
Quotes
This is not the lifestyles of the rich and famous ... We are very concerned about where the money went.
We don't know where all of that money went, but what we do know is deeply troubling ... We know that some members of this group have ties to very dangerous people, we know they were arrested with weapons, we know that they made tens of millions of dollars but so far we have found only a fraction of that.
By cheating New Yorkers out of tens of millions of dollars in tax revenue, this dangerous criminal ring was able to generate astounding profits that we are still continuing to traceMore quotes »
Newsday's coverage
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Officials: Cigarette smuggling ring busted
A $10,000 investment nearly 20 years ago by convicted terrorist Sheikh Omar Abdel- Rahman in a Brooklyn baby food business led to the takedown of a $55 million cigarette smuggling operation while raising suspicions of links to international terrorists, o Read more »
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AG: Nursing home aides indicted after photographing residents
Two certified nurse aides from Centereach have been indicted on charges of photographing 11 residents of three Suffolk County nursing homes without their knowledge or consent, state Attorney General Eric T. Schneiderman said Wednesday. David Rover, 25, a Read more »
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NY to sue: Banks violated mortgage settlement
New York State Attorney General Eric T. Schneiderman plans to sue Wells Fargo and Bank of America for alleged violations of the national mortgage settlement, he announced Monday. Schneiderman said his office has documented 339 instances where the banks f Read more »
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Louis Gaudio, Yonkers pet store owner, settles with state over 'inhumane' conditions
A Yonkers pet shop that allegedly kept animals in squalid conditions has agreed to a settlement with the state and will pay a $20,000 fine, officials said.Exotic Pet Warehouse Inc., doing business as Puppies Puppies Puppies at 650B Central Park Ave. in Y Read more »
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Guilty plea in $155M LI drug fraud ring
A pharmacist pleaded guilty Tuesday for his role in an alleged Long Island black market drug ring that defrauded Medicaid of more than $155 million, State Attorney General Eric T. Schneiderman said.Harry Abolafia, 65, of San Antonio , Texas , admitted he Read more »
Around the web
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Bank of America praised, criticized for homeowner relief
accolades were striking in light of New York Attorney General Eric Schneiderman's allegations that Bank of America, as well as Wells Fargo, has failed to help struggling homeowners under the agreement. Schneiderman was one of 49 attorneys general to negotiate 59 m ago from Mortgage Lender Implode-o-meter Read more »
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Man arrested in mix-up by AG’s office
Hunter, 35, was arrested in February during a cocaine sweep conducted by the Office of the New York State Attorney General Eric Schneiderman, accused of being a low-level dealer. To make matters worse for him, he was arrested at his job at Time Warner Cable, 5/23/13 from Fox 23 New York Read more »
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AG Schneiderman Issues Consumer Alert Warning New Yorkers of Robo-Calling Medical Alert Device Scam
New York Attorney General Eric T. Schneiderman issued a warning to New Yorkers on Thursday after receiving information from multiple consumers about a scam targeting senior citizens with robo-calls advising that they have been "approved" for medical alert 5/23/13 from WKBW News 7 Buffalo NY Read more »
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Surprise: Iowa AG heaps praise on Bank of America
thereof) with the national mortgage settlement has been unrelentingly negative. The news that New York Attorney General Eric Schneiderman was threatening to sue the bank, along with mortgage leader Wells Fargo, was a blow, given that Bank of America has struggled 5/23/13 from Fierce Finance Read more »
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Schneiderman announces $75 million settlement with Penguin Group Inc. to resolve e-book price-fixing allegations
release) New York State Attorney General Eric T. Schneiderman on Wednesday joined 32 other states in announcing an antitrust settlement with Penguin Group (USA) Inc. According to a news release from Schneiderman's office: The settlement requires Penguin to from WKBW News 7 Buffalo NY Read more »
