PEOPLE v. RAMSUNDAR

2012-00723, Ind. No. 437/11.

138 A.D.3d 892 (2016)

30 N.Y.S.3d 172

2016 NY Slip Op 02858

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. SHANTEL RAMSUNDAR, Appellant.

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

Decided April 13, 2016.


Appeal by the defendant from a judgment of the Supreme Court, Queens County (Holder, J.), rendered January 11, 2012, convicting her of grand larceny in the second degree (two counts), grand larceny in the third degree (two counts), money laundering in the second degree (two counts), money laundering in the third degree (two counts), criminal impersonation in the first degree (six counts), and scheme to defraud in the first degree (two counts), upon a jury verdict, and sentencing...

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