PEOPLE v. FIRST MERIDIAN CORP


201 A.D.2d 145 (1994)

The People of the State of New York, Appellant, v. First Meridian Planning Corporation et al., Respondents

Appellate Division of the Supreme Court of the State of New York, Third Department.

July 21, 1994


Attorney(s) appearing for the Case

G. Oliver Koppell, Attorney-General, New York City (David C. Farman, Rebecca Mullane, Ray Cerreta and Christine Duisin of counsel), for appellant.

O'Connell & Aronowitz, Albany (Gloria Herron Arthur and Stephen R. Coffey of counsel), for First Meridian Planning Corporation and others, respondents.

Howard B. Arber, Hempstead, for Neil Berman, respondent.

Dreyer, Boyajian & Tuttle, Albany (William J. Dreyer of counsel), for John W. Donovan, respondent.

Borstein, Sheinbaum & Lurie, New York City (Leon Baer Borstein of counsel), for Donald Kagin, respondent.

MIKOLL, J. P., WHITE, CASEY and YESAWICH JR., JJ., concur.


MERCURE, J.

I

Defendant First Meridian Planning Corporation (hereinafter Meridian) was incorporated in 1978 to sell real estate, and its articles of incorporation were amended in 1982 to allow for the sale of precious metals, works of art and securities. Meridian sales representatives, including defendants Norman Whitney, Thomas George and Kenneth Hemming, would attempt to obtain clients for Meridian...

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