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STATE EX REL. LIGHT v. MELAMED

11269, 101451/14.

181 A.D.3d 498 (2020)

122 N.Y.S.3d 2

2020 NY Slip Op 01718

State of New York ex rel. Doreen L. Light, Appellant, v. Myron R. Melamed et al., Defendants, and Joseph Melamed et al., Respondents.

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

Decided March 12, 2020.

Plaintiff relator commenced this action in 2014 on behalf of the State of New York, alleging a scheme by the decedent and his family to avoid New York State income taxes and estate taxes for the benefit of the beneficiaries of the estate, defendants Joseph Melamed and Daniel Melamed, by, among other things, failing to report income earned by the decedent in New York between 2008 and 2013, and filing false documents with the State...

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