Archive for June, 2006

Roger Schneier

Roger Schneier,
Administrative Law Judge

NYS Department of State, Division of Licensing Services
123 William Street
New York, NY 10038
Tel: (212) 417-5776
Submit a Tip

1/31/00: Suspended LaLa Wang’s real estate broker’s license for “operating an unlicensed AIV.”


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Dan Shapiro

Dan Shapiro,
Acting Deputy Secretary of State for Business and Licensing Services

NYS Department of State
84 Holland Avenue
Albany, NY 12208
Tel: (518) 474-4429
Submit a Tip

1/01/95: Initially supportive, then adopted DOS party line to prosecute MLX as an AIV.


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Eva Moskowitz

Eva Moskowitz,
New York City Council, 4th District

420 Lexington Avenue
Suite 1710
New York, NY 10017
Tel: (212) 818-0580
Submit a Tip

5/01/01: Told us she “Can’t get involved.”


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Randy Daniels

Randy Daniels,
Secretary of State, State of New York

NYS Department of State
41 State Street
Albany, NY 12231
Tel: (518) 474-0050
Submit a Tip

1/01/00: Refused to investigate the lack of compliance by licensed AIV companies. Stood behind selective enforcement of MLX and LaLa Wang.


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George Pataki

George Pataki,
Governor

State of New York
State Capitol
Albany, NY 12224
Tel:
Submit a Tip

1/01/95: Refused to investigate the lack of compliance by licensed AIV companies.


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Hillary Clinton

Hillary Rodham Clinton,
United States Senator

780 Third Avenue
Suite 2601
New York, NY 10017
Tel: (212) 688-6262
Submit a Tip

5/07/04: Wrote letter to Federal Trade Commission.


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Liz Krueger

Liz Krueger,
New York State Senator

211 E 43rd St.
New York, NY 10017
Tel: (212) 490-9535
Submit a Tip

2/18/04: Wrote to Secretary of State Randy Daniels on Wang’s behalf. Read Senator Krueger’s letter to Daniels.


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James King

James King,
Former General Counsel, Department of State

No longer employed by the DOS.
Submit a Tip

1/01/02: Indicated that the AIV law was anachronistic and that MLX should not have been prosecuted.


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Attorney General Spitzer’s Office

Attorney General’s Office,

120 Broadway
New York, NY 10271
Tel: (212) 416-8000
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1/01/02: Tried to get the Division of Licensing to drop its case against LaLa Wang.


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Carolyn Maloney


Carolyn Maloney,
US Representative, 14th District, State of New York

1651 3rd Avenue, Suite 311
New York, NY 10128
Tel: (212) 860-0606
Submit a Tip

5/01/01: Wrote to Randy Daniels who brushed her off. Kudos for her attempt. View Daniels’ letter to Congresswoman Maloney


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