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SLEMISH CORP., S.A. v. MORGENTHAU

63 A.D.3d 418 (2009)

879 N.Y.S.2d 449

SLEMISH CORP., S.A., Appellant, v. ROBERT M. MORGENTHAU, as District Attorney of New York County, Respondent. TUPI CAMBIOS, S.A., Appellant, v. ROBERT M. MORGENTHAU, as District Attorney of New York County, Respondent.

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

Decided June 2, 2009.

Plaintiffs are each engaged in the business of providing international transmission of funds and other banking services, and maintained accounts at J.P. Morgan Chase Bank (Chase) for that purpose managed by their agent, nonparty Beacon Hill Services Corporation. An investigation by the New York County District Attorney (the DA) into money laundering and international transmission of funds eventually focused on Beacon Hill, which...

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