PEOPLE v. ALLIED MKTG. GROUP, INC.


220 A.D.2d 370 (1995)

633 N.Y.S.2d 137

The People of the State of New York, Respondent, v. Allied Marketing Group, Inc., et al., Appellants

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

October 31, 1995


Respondents were engaged in fraudulent and deceptive "sweepstakes" notifications which involved mass mailing announcements and use of 800- and 900-telephone numbers (maximum penalty of $500 per violation, under General Business Law § 336-b [6]), and use of simulated checks (maximum penalty of $100 per violation, under General Business Law § 396-aa). The petition also charged general deception against consumers, for which the maximum penalty is $500 per violation...

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