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MATTER OF IVY HILL COMMODITIES CORP. v. BEEKHARRY

LT-004906-10

106 A.D.3d 912 (2013)

967 N.Y.S.2d 75

2013 NY Slip Op 3483

In the Matter of IVY HILL COMMODITIES CORP., Respondent, v. LESLIE A. BEEKHARRY et al., Appellants.

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

Decided May 15, 2013.

Ordered that the order is affirmed insofar as appealed from, with costs.

The petitioner in the instant proceeding, Ivy Hill Commodities Corp. (hereinafter Ivy Hill), commenced an action in the Supreme Court, Queens County, accusing its employee, Leslie A. Beekharry, along with Rosaline P. Beekharry (hereinafter together the Beekharrys), of embezzling at least $1,000,000 in funds from Ivy Hill, and the action was thereafter settled. Without admitting guilt, the Beekharrys...

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