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18 Stories on New York State Office of the Attorney General
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CNNMoney: Cuomo wants Merrill bonus info

Bank of America's chief executive officer spent four hours Thursday testifying in an investigation into the $3.6 billion in bonuses that Merrill Lynch paid out just before it was acquired by the bank last year, but still refused to give out the details of those payments.

Bank of America subpoenaed during CEO's testimony

Bank of America's chief executive officer spent four hours Thursday testifying in an investigation into the $3.6 billion in bonuses that Merrill Lynch paid out just before it was acquired by the bank last year, but still refused to give out the details of those payments.

Fortune: Ex-AIG chief Greenberg takes the Fifth

Maurice "Hank" Greenberg, the legendary former chief executive of AIG, declined to answer questions Saturday from the New York Attorney General's office about his role in a controversial transaction between AIG and another insurer. Instead, Greenberg invoked his Fifth Amendment rights, his defense lawyer confirmed.

Time.com: Bank of America Subpoenaed by SEC

Bank of America Corp. revealed Thursday that it has received subpoenas and requests for information from various state and federal regulators regarding its sale of auction-rate securities

Time.com: Citigroup Faces Charges by Cuomo

New York Attorney General Andrew Cuomo on Friday said he is prepared to charge Citigroup Inc. with fraudulent sales of auction-rate securities and with the destruction of key documents

CNNMoney: NY to file fraud charges against Citigroup

New York state Attorney General Andrew Cuomo said Friday that his office intends to file charges against Citigroup for the alleged fraudulent marketing and sale of troubled auction-rate securities to everyday investors.

CNNMoney: UBS hit with New York auction-rate security suit

New York State Attorney General Andrew Cuomo Thursday brought a multi-billion dollar civil lawsuit against the Swiss banking giant UBS for allegedly pushing everyday investors into buying troubled auction-rate securities.

FSB: Tankleff murder investigation ends

After 20 years of protesting his innocence - 17 of them spent behind bars - Martin Tankleff has finally been cleared of responsibility for the 1988 murder of his parents, thanks to a motion filed by the New York Attorney General's office on Monday.

CNNMoney: New York investigates auction securities

New York Attorney General Andrew Cuomo is investigating 18 Wall Street investment banks regarding the collapsed auction rate securities market, according to an article from the Wall Street Journal.

CNNMoney: Student loan company agrees to cut alumni ties

Student loan company Nelnet reached a $2 million settlement with New York Attorney General Andrew Cuomo stemming from investigations into the company's student loan practices.

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