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MATTER OF JAMES v. IFINEX INC

450545/19. 11320.

185 A.D.3d 22 (2020)

127 N.Y.S.3d 456

2020 NY Slip Op 03880

Matter of LETITIA JAMES, Attorney General of the State of New York, Respondent, v. IFINEX INC. et al., Appellants.

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

Decided July 9, 2020.

Attorney(s) appearing for the Case

Steptoe & Johnson LLP, New York City ( Charles A. Michael of counsel), and Morgan Lewis & Bockius LLP, New York City ( Zoe Phillips of counsel), for appellants.

Letitia James , Attorney General, New York City ( Philip J. Levitz , Scott A. Eisman and Steven C. Wu of counsel), for respondent.

GISCHE, J.P., OING and MOULTON, JJ., concur.

OPINION OF THE COURT

This case raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act. The trial court properly rejected the attempts by respondents to limit petitioner's lawful...

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