Appeal by the defendant from a judgment of the Supreme Court, Queens County (Holder, J.), rendered January 11, 2012, convicting him of grand larceny in the second degree (8 counts), grand larceny in the third degree (13 counts), grand larceny in the fourth degree, money laundering in the second degree (2 counts), money laundering in the third degree (2 counts), criminal impersonation in the first degree (19 counts), and scheme to defraud in the first degree (4 counts), upon...
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.