PEOPLE v. ARBAS

103402.

85 A.D.3d 1320 (2011)

924 N.Y.S.2d 671

2011 NY Slip Op 4779

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MATTHEW M. ARBAS, Appellant.

Appellate Division of the Supreme Court of New York, Third Department.

Decided June 9, 2011.


MALONE Jr., J.

Defendant and his father were the joint owners and operators of a farm business in Otsego County. According to defendant, in 2002 or 2003, the two men had a dispute about managing the farm, after which defendant's father left the business and he last saw his father sometime in 2004. In May 2005, defendant was questioned by the State Police regarding certain banking transactions that defendant allegedly made in his father's name. While defendant admitted...

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