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Thursday, 02/02/2017 3:46:04 AM

Thursday, February 02, 2017 3:46:04 AM

Post# of 121652
Contact the NY Investor Protection Bureau division of the AG’s office!

The AG’s office has the power to pursue criminal charges, not just civil.

The Investor Protection Bureau is charged with enforcing the New York State securities law, commonly known as the Martin Act. The Martin Act gives the Attorney General broad law-enforcement powers to conduct investigations of suspected fraud in the offer, sale or purchase of securities. Where appropriate, the Attorney General may commence civil and criminal prosecutions under the Martin Act to protect investors.



Office of the Attorney General
Investor Protection Bureau
120 Broadway, 23rd Floor
New York, NY 10271

Phone: 212-416-8222
Fax: 212-416-8816

You can email a complaint to Investor.Complaints@ag.ny.gov
Or download the form here. You can then mail the form to the address above or fax it to 212-416-8816.


I was given a direct number for the chief investigator:
Winston Paes, Chief, Business and Securities Fraud Section U.S. Attorney's Office, Eastern District of New York, Phone 718-254-6023.
You must leave a message so he can then return your call.