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PEOPLE v. GREENBERG

Nos. 5294, 5295, 5296, 401720/05, 5297.

95 A.D.3d 474 (2012)

946 N.Y.S.2d 1

2012 NY Slip Op 3546

THE PEOPLE OF THE STATE OF NEW YORK, by Andrew M. Cuomo, Respondent, v. MAURICE R. GREENBERG et al., Appellants.

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

Decided May 8, 2012.

Introduction

The Attorney General brought this action against American International Group (AIG), its former CEO (Maurice R. Greenberg) and its former CFO (Howard I. Smith) alleging that defendants violated Executive Law § 63 (12) and the Martin Act based upon their role in fraudulent transactions designed to portray an unduly positive picture of AIG's loss reserves and underwriting performance. AIG, formerly the largest insurance company in the...

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