Officers, Directors, Employees Are Personally Liable for Fraud in Which They Participate
October 16, 2017,
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2022 Author’s Update: New First Department decision on the subject of personal liability for fraud: Gateway Intl., 360, LLC v Richmond Capital Group, LLC, 2022 NY Slip Op 00008 (1st Dep’t Decided Jan. 4, 2022), holding in relevant part: …