New York State Attorney General Letitia James in April. Photo: Diego M. Radzinschi/ALM
Allen was sued by the Attorney General’s Office under the state’s Martin Act, a section of law that affords the office sweeping authority to handle matters of securities fraud.
December 05, 2019 at 07:14 PM
1 minute read
The manager of a private equity fund was accused by the New York Attorney General’s Office on Thursday of transferring money from investors to a company he owned to pay his own salary and keep that business from folding.
Laurence Allen, the CEO of NYPPEX Holdings LLC, was the target of a lawsuit from the Attorney General’s Office in Manhattan Supreme Court on Thursday over the alleged fraud.
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