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Thursday, February 02, 2017 3:46:04 AM
The AG’s office has the power to pursue criminal charges, not just civil.
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.
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