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IN THE MATTER OF PEOPLE v. JAG NY, LLC

18 A.D.3d 950 (2005)

794 N.Y.S.2d 488

In the Matter of THE PEOPLE OF THE STATE OF NEW YORK, by ELIOT SPITZER, as Attorney General of the State of New York, Respondent, v. JAG NY, LLC, Doing Business as N.Y. CATALOG SALES, et al., Appellants.

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

May 5, 2005.

Crew III, J.P.

In or about October 2001, respondent JAG NY, LLC began operating catalog sales stores in the City of Watertown, Jefferson County, and in the Town of Queensbury, Warren County. "Qualified customers"* who purchased merchandise or gift certificates were permitted to write checks for amounts in excess of the cost of their purchases in exchange for immediate cash with JAG's assurance that such checks would not be negotiated until...

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