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D. PENGUIN BROTHERS LTD. v. NATIONAL BLACK UNITED FUND, INC.

403, 154182/13.

137 A.D.3d 460 (2016)

26 N.Y.S.3d 524

2016 NY Slip Op 01574

D. PENGUIN BROTHERS LTD. et al., Appellants, v. NATIONAL BLACK UNITED FUND, INC., Respondent.

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

Decided March 3, 2016.

Plaintiffs allege that defendant engaged in a conspiracy to defraud them via a real estate scheme involving nonparties David Spiegelman and James Robert Williams and several affiliated entities. They claim that Spiegelman and Williams, in conjunction with defendant and the affiliated entities, induced them to deposit millions of dollars in escrow for the purported purchase of properties so that the conspirators could access and...

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