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STATE OF NEW YORK v. McLEOD

45 A.D.3d 282 (2007)

845 N.Y.S.2d 29

STATE OF NEW YORK et al., Plaintiffs, v. CLARK E. McLEOD, Defendant. McLEODUSA, INCORPORATED, Intervenor-Appellant; ELIOT SPITZER, as Attorney General of the State of New York, Respondent.

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

Decided November 1, 2007.

The New York State Attorney General commenced this action against, inter alia, defendant in 2002 alleging that he violated article 22-A of the General Business Law ("Deceptive Acts and Practices"), article 23-A of the General Business Law (Martin Act) and Executive Law § 63 (12) based on his involvement in a "stock-spinning scheme." The parties ultimately entered into a settlement agreement pursuant to which defendant agreed to pay the sum of $4.4 million and the action...

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