People v. Bunge Corp.
New York Supreme Court
1Opinion of the CourtJoseph A. Sabafite, J.
These related applications — described below — arise 'out of a suit brought by the Attorney-General under ¡article 23-A of ¡the General Business Law (Martin Act) in which a judgment has been entered. That action was one of many spawned by the- highly publicized -salad oil scandal, a colossal ¡swindle perpetrated by the Allied Crude Vegetable Oil Refining Corporation (Allied) and Anthony De Angelis on numerous commercial and financial institutions.
After a three-year investigation, the Attorney-General on February 14, 1967, served — but did not file — a. complaint against Bunge Corporation…
2Cases cited6 opinions
- People v. . BallardNew York Court of Appeals · 1892
- Carlisle v. BennettNew York Court of Appeals · 1935
- Dunham v. OttingerNew York Court of Appeals · 1926
- People Ex Rel. Demarest v. . FairchildNew York Court of Appeals · 1876
- People ex rel. Peabody v. Attorney GeneralNew York Supreme Court · 1856
1 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Seligson v. Fidelity & Casualty Co.New York Supreme Court · 1970