Advertisements



MoviePass operations under investigation by New York AG

The company that runs the beleaguered MoviePass discount service for theater tickets is being investigated by the New York Attorney General on allegations that it misled investors. Parent company... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkOct 19th, 2018

Bankrupt MoviePass says it"s under "pending" investigation by the FTC, SEC, California DA, and New York AG

Hollis Johnson/Business Insider MoviePass declared Chapter 7 bankruptcy on Wednesday, according documents filed with the United States Bankruptcy Court for the Southern District of New York. In the filing, MoviePass listed four "pending" investi.....»»

Category: topSource: businessinsiderJan 29th, 2020

MoviePass parent under investigation by New York attorney general

The New York attorney general has opened an investigation into Helios and Matheson Analytics Inc., the parent company of MoviePass Inc. At issue is whether the majority owner of the movie subscription service misled investors about its financials. C.....»»

Category: topSource: bizjournalsOct 17th, 2018

New York attorney general investigating whether MoviePass may have misled investors

MoviePass has had a troubled year. Now there's an investigation by the New York AG into whether the company has been honest.....»»

Category: topSource: usatodayOct 17th, 2018

MoviePass Parent Company Facing Fraud Investigation

New York Attorney General opens an inquiry......»»

Category: europeSource: fortuneOct 18th, 2018

MoviePass Under Investigation by New York Attorney General

The company has struggled financially and is facing class action lawsuits (NEW YORK) — The company that runs the beleaguered MoviePass dis.....»»

Category: topSource: timeOct 18th, 2018

'We have not misled investors': MoviePass denies wrongdoing in N.Y. fraud investigation

The New York attorney general’s office launched an investigation into whether the parent company of MoviePass misled investors about its fi.....»»

Category: topSource: usatodayOct 18th, 2018

MoviePass parent company under investigation for fraud

Helios and Matheson, the parent company of popular movie subscription service MoviePass is under investigation by the New York Attorney General's office for fraud. Fred Katayama reports......»»

Category: videoSource: reutersOct 18th, 2018

Michael Cohen said he believes Trump will "flip on all of them," including his children, in the New York investigation into his company

Cohen, Trump's forme.....»»

Category: smallbizSource: nytMay 20th, 2021

NY attorney general"s office opens criminal tax investigation into Trump Organization CFO: CNN

The news comes one day after the New York attorney general's office said its investigation into the Trump Org.....»»

Category: dealsSource: nytMay 19th, 2021

Trump Responds After New York Goes After Trump Org, Launches Criminal Investigation

Trump Responds After New York Goes After Trump Org, Launches Criminal Investigation Update (1645ET).....»»

Category: worldSource: nytMay 19th, 2021

Michael Cohen tweeted an edited picture of Trump behind bars after New York prosecutors announced a criminal investigation into the Trump Organization

"Soon enough, Donald and Associates .....»»

Category: topSource: businessinsiderMay 19th, 2021

Michael Cohen tweeted a photoshopped picture of Trump behind bars after New York prosecutors announced a criminal investigation into Trump Organization

"Soon enough, Donald and Associates will be held responsible for their actions,".....»»

Category: worldSource: nytMay 19th, 2021

Trump Organization now subject to criminal investigation in New York, state attorney general"s office tells CNN

"We are now actively investigating the Trump Organization in a criminal capacity," a spokesperson for the New York Attorney General's office said. Former President Donald Trump has shifted money from campaign donors int.....»»

Category: personnelSource: nytMay 18th, 2021

Gov. Andrew Cuomo"s COVID-19 book deal will net him over $5 million

Cuomo is facing a state investigation into whether he used New York state resources to help with the book. New York state Gov. Andrew Cuomo speaks at a news conference on September 08, 2020 in.....»»

Category: topSource: businessinsiderMay 17th, 2021

Federal prosecutors worried that Rudy Giuliani would destroy evidence or intimidate witnesses if he knew he was under investigation

In a new court filing, Giuliani's defense lawyer said the allegation that he would tamper with witnesses or evidence "strains credulity." Former Mayor of New York Rudy Giuliani. .....»»

Category: dealsSource: nytMay 17th, 2021

Report: Microsoft Investigated Bill Gates Before He Left the Board

The board held an investigation after an employee alleged she had a relationship with Bill Gates, the WSJ said NEW YORK — Board members a.....»»

Category: topSource: timeMay 17th, 2021

Second aide to Rep. Matt Gaetz quits amid federal investigation, reportedly saying he didn"t want to work at a tabloid

Devin Murphy told colleagues he wanted to work on policy, not work at a tabloid, The New York Times reported. WASHI.....»»

Category: topSource: businessinsiderApr 8th, 2021

DOJ investigation into Matt Gaetz looking at allegations he paid women, who were recruited online, for sex, NYT reports

Sources told the New York Times that Gaetz and Joel Greenberg connected with women online and had sex with them. Gaetz has denied ever paying for sex. Florida GOP Rep. Matt Gaetz Mandel Ngan-Po.....»»

Category: smallbizSource: nytApr 1st, 2021

Inquiry into Rep. Matt Gaetz linked to larger investigation into former Florida official, and Gaetz ally, indicted on child sex trafficking charges, report says

The New York Times report added that several top Justice Department officials were briefed on the Gaetz in.....»»

Category: topSource: businessinsiderMar 30th, 2021

Andrew Cuomo impeachment investigation will take "months, rather than weeks," according to committee chairman

New York Gov. Andrew Cuo.....»»

Category: personnelSource: nytMar 23rd, 2021