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PEOPLE v. LURIE

249 A.D.2d 119 (1998)

673 N.Y.S.2d 60

The People of the State of New York, Respondent, v. Brett K. Lurie and B.K.L. Management, Inc., Appellants

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

April 21, 1998

Defendant Brett Lurie and his exclusively owned corporation B.K.L. Management, Inc. were criminally prosecuted by the New York State Attorney-General's Office for engaging in a deliberate scheme to defraud the minority shareholders of five residential cooperative buildings (co-ops), which were sponsored and managed by the defendants. The People's evidence established that between April 1989 and December 1990, the defendants and their agents defrauded the minority shareholders...

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