Ordered that the order is affirmed insofar as appealed from, with costs.
The plaintiff made an unsecured loan in the sum of $900,000 to the defendant All Island Equity, Inc. (hereinafter All Island), a corporation owned by his nephew, the defendant Thomas Debonis. The loan was never repaid, and a portion of the loaned funds allegedly was improperly used to purchase real property titled solely in the name of Debonis's wife, the defendant Nicole Kyriacou. The subject...
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