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The outcome was the first time the New York False Claims Act has led to a criminal conviction and restitution for victims, according to the whistleblower’s law firm, Getnick & Getnick.
When homeowners tried to make the condo conversion to save about $1 million a year on property taxes, government officials allegedly thwarted their plan.
Victory Mitsubishi and its affiliated dealership, Victory Suzuki of the Bronx, “repeatedly and persistently engaged in fraud,” Judge Charles D. Wood ruled.
The AGs of 10 states, plus D.C., say the agreements block opportunity for fast-food employees by preventing the workers from being hired at other locations within the same franchise.