People v. Zinke
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Sullivan, J.
This appeal presents the issue of whether a general partner with virtually unfettered management control and investment discretion may be held criminally accountable for misappropriating a limited partnership’s funds.
In April 1981, defendant, an investment adviser for small pension and profit-sharing funds, formed a limited partnership, SIN (Stonehenge Investment Notes) 1, Ltd., in which he was the general partner and about 20 to 25 pension funds or profit-sharing plans were limited partners. The partnership’s purpose, as defined in the partnership agreement,…
2Cases cited13 opinions
- Meinhard v. SalmonNew York Court of Appeals · 1928
- People v. FullerNew York Court of Appeals · 1982
- Holmes v. . GilmanNew York Court of Appeals · 1893
- Riviera Congress Associates ex rel. Lewy v. YasskyNew York Court of Appeals · 1966
- Lichtyger v. Franchard Corp.New York Court of Appeals · 1966
8 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Tri-Growth Centre City, Ltd. v. Silldorf, BurdmanCalifornia Court of Appeal · 1989