[DOWNLOAD] "Matter United Hellenes v. Bertram D. Sarafan Et Al." by Supreme Court of New York # Book PDF Kindle ePub Free

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eBook details

• Title: Matter United Hellenes v. Bertram D. Sarafan Et Al.
• Author : Supreme Court of New York
• Release Date : January 18, 1974
• Genre: Law,Books,Professional & Technical,
• Pages : * pages
• Size : 68 KB

Description

The finding that petitioner permitted "one Dmitri Kotsonas, a person not mentioned in [the] license to avail himself of the license issued to the licensee", was supported by substantial evidence, which included certain corporate bank records, tax forms filed by the licensee, correspondence signed by Kotsonas, as well as various admissions made by both Kotsonas and Posnakoff during the course of the investigators visits to the premises and in the subsequent interviews. However, there was no showing that the arrangement was intended for the purpose of concealing any involvement by unsavory persons in the business, or that Kotsonas was operating the restaurant through the licensee as a blind. Rather, it appears that there was confusion concerning Kotsonas immigration status which accordingly, created doubt as to his legal relationship and interest in the premises. And, when those questions were resolved, petitioner, even prior to the institution of the subject charges, filed a new application seeking approval of a corporate change listing Kotsonas as a stockholder. In light of all the circumstances we therefore conclude that the punishment imposed was excessive.

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