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People v. Merkin

Supreme Court of the State of New York. NY County
Feb 8, 2010
26 Misc. 3d 1237 (N.Y. Misc. 2010)

Summary

In Merkin, as here, the alleged Martin Act violations did not occur until years after the offering documents were issued, and the offering documents were not "misleading" until the defendant engaged in conduct that contradicted them.

Summary of this case from People v. Allen

Opinion

February 8, 2010.


Fraud — Martin Act — Ponzi Scheme.


Summaries of

People v. Merkin

Supreme Court of the State of New York. NY County
Feb 8, 2010
26 Misc. 3d 1237 (N.Y. Misc. 2010)

In Merkin, as here, the alleged Martin Act violations did not occur until years after the offering documents were issued, and the offering documents were not "misleading" until the defendant engaged in conduct that contradicted them.

Summary of this case from People v. Allen
Case details for

People v. Merkin

Case Details

Full title:People v. Merkin (J.)

Court:Supreme Court of the State of New York. NY County

Date published: Feb 8, 2010

Citations

26 Misc. 3d 1237 (N.Y. Misc. 2010)
2010 N.Y. Slip Op. 50430

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