Investment NY attorney general Underwood files 99-count criminal indictment against investment adviser May 30, 2018 johorbiznet Johor News NY attorney general Underwood files 99-count criminal indictment against investment adviser InvestmentNews New York Investment Adviser Indicted on Fraud Charges Wall Street Journal NY Investment Advisor Allegedly Scammed Millions From Seniors WSHU Former New York investment adviser charged with 99 counts of fraud New York Business Journal Full coverage Source: Investment New Feed