PEOPLE v. MELINO


52 A.D.3d 1054 (2008)

860 N.Y.S.2d 660

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JOSEPH MELINO, Appellant.

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

Decided June 19, 2008.


Rose, J.

Defendant was convicted of multiple counts of grand larceny in the third and fourth degrees and petit larceny for his role in diverting funds paid in trust to Regency Construction, LLC, in violation of Lien Law § 79-a, as is more fully described in our decision of the appeal taken by his codefendant and daughter, Michelle Melino (People v Melino, 16 A.D.3d 908 [2005...

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