This selection of links to articles in the New York Times, reports on some high profile investment fraud cases which Attorney Mark A. Tepper prosecuted as the Chief Trial Consul for the New York Attorney General’s Bureau of Investor Protection and Securities.
Mark Tepper, an assistant State Attorney General, said that Mr. Rabi at his breakfast ‘rendezvous yesterday tried to interest the roman in …
November 15, 1980 – By SELWYN RAAB – Metropolitan Report – Article – Print Headline: “Search Is Ended For Man Sought By Five Nations; A Suspect in Fraud Cases Arrested in a Restaurant High Ball Sought Background Investigated”
2.Suspect in Frauds in 5 Countries Is Held Without Bail in New York
An assistant New York State Attorney General had told the judge the … deception for 30 years,” the assistant Attorney General, Mark Tepper, …
November 16, 1980 – Article – Print Headline: “Suspect in Frauds in 5 Countries Is Held Without Bail in New York”
3.Big Board Investigating Floor Trades
”It gives the appearance of impropriety because it looks like they’re taking sides,” said Mark Tepper, a plaintiffs’ lawyer in Fort Lauderdale, Fla., …
The New York State Attorney General’s office said yesterday that it was investigating … securitiesbureau, and by an assistant attorney general, Mark Tepper.
August 20, 1979 – By WOLFGANG SAXON – Metropolitan Report – Article – Print Headline: “State Is Investigating An Investing Scheme Begun by Queens Man; Calls Went Unanswered”
5.The City; Bail Request Denied In Holzer Case us Sues Veterans City …
… where he said he was inclined to rule against the bail plication, according to Mark Tepper, the assistant attorney general who prosecuted the case against Mrs .
May 5, 1979 – Metropolitan Report – Article – Print Headline: “The City; Bail Request Denied In Holzer Case U.S. Sues Veterans City to Investigate Middle-Class Needs Anderson Seeks Cut In Project Delays Four Are Arrested In Gambling Raids Amoco Accord Set”
6.MRS. HOLZER GUILTY ON 7 FRAUD CHARGES; Jury Convicts …
… 30 witnesses, including many of her alleged investment victims, testified for the prosecution,which was directed by Assistant Attorney General Mark Tepper.
March 16, 1979 – By ROBERT D. McFADDEN – Article – Print Headline: “MRS. HOLZER GUILTY ON 7 FRAUD CHARGES;
Jury Convicts Investor-Producer of Larceny in Foreign Deals”