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PEOPLE v. THOMPSON

3853/14

51 Misc.3d 693 (2016)

28 N.Y.S.3d 237

2016 NY Slip Op 26045

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. ANTHONY J. THOMPSON, ERIC VAN NGUYEN, JAY FUNG, JOSEPH DERVALI, CHRISTOPHER BALSEIRO, et al., Defendants.

Supreme Court, New York County.

Decided February 17, 2016.

Attorney(s) appearing for the Case

Thompson Hine LLP (Maranda E. Fritz of counsel) for Anthony J. Thompson, defendant.

Cyrus R. Vance, Jr., District Attorney (Garrett A. Lynch, Brian A. Kudon and Sean Pippen of counsel), for plaintiff.

OPINION OF THE COURT

Background

The defendants are charged with 85 counts of securities fraud, scheme to defraud, criminal possession of stolen property and grand larceny. The charges arise out of nine alleged fraudulent "pump and dump" penny stock promotion schemes. Defendant Anthony Thompson moves here...

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