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B.D. ESTATE PLANNING CORP. v. TRACHTENBERG

16509N, 651006/11.

134 A.D.3d 650 (2015)

22 N.Y.S.3d 202

2015 NY Slip Op 09633

B.D. ESTATE PLANNING CORP., Respondent, v. MARCY TRACHTENBERG, as Trustee of the ELLIS LIMQUEE FAMILY INSURANCE TRUST, Defendant, and CAROLYN LIMQUEE, Appellant.

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

Decided December 29, 2015.

The record reflects that plaintiff's sole owner, principal and employee was convicted, after a jury trial, of conspiracy to commit mail and wire fraud, and substantive mail fraud and substantive wire fraud in connection with a scheme to defraud insurance companies. Nevertheless, plaintiff seeks to enforce the provisions of a promissory note providing that it receive 50% of the death benefits payable under a policy on the life of...

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