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GATEWAY INTL., 360, LLC v. RICHMOND CAPITAL GROUP, LLC

Index No. 654636/18. Appeal No. 14808. Case No. 2021-00263.

201 A.D.3d 406 (2022)

160 N.Y.S.3d 231

2022 NY Slip Op 00008

Gateway International, 360, LLC, et al., Respondents, v. Richmond Capital Group, LLC, et al., Defendants, and Jonathan Braun, Also Known as Jack Snyder, Appellant.

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

Decided January 4, 2022.

Attorney(s) appearing for the Case

Law Office of Jeffrey Fleischmann PC, New York ( Jeffrey Fleischmann of counsel), for appellant.

Colonna Cohen Law, PLLC, Brooklyn ( Ashlee Colonna Cohen of counsel), for respondents.

Concur— Kapnick, J.P., Moulton, González, Rodriguez, Pitt, JJ.

This is an action brought by Gateway International, 360, LLC (Gateway), a Delaware LED lighting business, and its owner, Harper Franklin Zarker, Jr. for damages they sustained as the result of defendants' allegedly fraudulent financial scheme. According to the amended complaint, defendants' plan was masterminded by convicted money launderer and international drug smuggler defendant Jonathan Braun and orchestrated through a network of his companies. In order to conceal his...

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