… to Cushman pursuant to both Executive Law § 63(12) and the MartinAct (General Business Law § 352) FILED: NEW YORK COUNTY CLERK … similar standard governs subpoenas issued pursuant to the MartinAct, a statute that relates to purchases and sales of …
… fraudulent conduct under § 63(12) “is whether the targeted act has the capacity or tendency to deceive, or creates an … La Belle Creole, 10 N.Y.2d at 196. 18. Likewise, the MartinAct empowers the Attorney General to investigate … upon complaint or otherwise.” G.B.L. § 352(1). Under the MartinAct, the Attorney General can conduct investigations …
… business, such as liquor license bonds for golf courses or release of lien bonds for construction projects. 180. Over … provides to the value of other property held by the donor. If the appraisal were to accurately represent the … than double what was permitted by development restrictionsimposed by Bedford—restrictions that the Trump Organization …
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