Criminal Prosecution Under New York State's Martin Act

In the decades following the Great Depression, the Martin Act became a powerful tool for civil protection against fraud. By the early 1990s, the Martin Act was regularly employed against larger institutions as well as smaller fraudulent schemes.

9 minute read August 28, 2010 at 03:08 PM
By
Adam S. Kaufmann And Marc Frazier Scholl
Criminal Prosecution Under New York State's Martin Act

“Short-sellers spread rumors to drive down stock prices.” “Promoters use misleading and exaggerated claims to sell investment opportunities in high-risk companies.”

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