On October 8, 1971, the Grand Jury returned an indictment against the defendant in which he was charged in several counts with grand larceny in the second degree, falsifying business records in the first degree, and violations of the General Business Law.
He moved on December 15, 1971 for suppression, from use as evidence, of all of the business records of the Steelware Corporation, of which he is president, which are in the...
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