COVID-19-Related Fraud Continues | Wind Turbine Scam | AG Shuts Down Illegal Robocallers


Securities

Blowing in the Wind: Alleged Fraudster Promises Innovative Wind Turbine Development to Bilk Investors (Read More)



Massachusetts Attorney General Alleges Chipotle Served Up a Side Order of Wage and Hour Violations, Reaches $2 Million Settlement


Securities

Bipartisan Coalition of 24 Attorneys General Files an Amicus Brief in Support of SEC's Ability to Seek Disgorgement from Fraudsters (Read More)

 

The State AG Report Weekly Update June 13, 2019


Securities

Massachusetts Attorney General Settles With Brokerage Service Provider for Allegedly Selling and Deceptively Marketing Non-FDIC Insured Securities (Read More)



The State AG Report Weekly Update October 4, 2018


Securities

New York Attorney General and SEC Settle with Financial Services Company Over Alleged Fraudulent Misrepresentations to Retail Investors (Read More)

 

The State AG Report Weekly Update January 19, 2017


Securities

22 Attorneys General and DOJ Settle with Credit Rating Agency (Read More)



The State AG Report Weekly Update December 22, 2016


Securities

New York Attorney General and SEC Settle with Bank for Allegedly Misleading Investors (Read More)