Venue was properly placed in Bronx County. Defendant fraudulently sought insurance recovery for the loss by fire of a store, located in Bronx County, as well as its contents, including merchandise. Therefore, the merchandise constituted "goods * * * for which payment or reimbursement [was] sought" within the meaning of CPL 20.40 (4) (k) (ii). Moreover, venue was also proper under CPL 20.40 (1) (b), since defendant engaged in conduct in Bronx County, commencing, at the latest...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.