Forest Diamonds, Inc. v. Aminov Diamonds, L.L.C. et al, No. 1:2006cv05982 - Document 46 (S.D.N.Y. 2010)

Court Description: OPINION AND ORDER; FINDINGS OF FACT AND CONCLUSIONS OF LAW. For the foregoing reasons, the Court concludes that plaintiff has proven, by a preponderance of The evidence, that defendant converted money and other property worth $352,481. Accord ingly, the Court awards plaintiff damages in that amount. Additionally, defendant's debt to plaintiff arising from this conversion is not dischargeable in bankruptcy. The Clerk is directed to enter judgment accordingly. A copy of this opinion will be transmitted to the United States Attorney for the Southern District of New York and to the Internal Revenue service, for possible investigation of any of the conduct discussed herein. (Signed by Judge Gerard E. Lynch on 1/14/10) (djc)