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PEOPLE v. BERRIZ

86 Misc.2d 482 (1976)

The People of the State of New York, Plaintiff, v. Armando Berriz, Jose Lao, Carlos Palacios and Manuel Garcia, Defendants.

Supreme Court, Trial Term, New York County.

May 5, 1976

Attorney(s) appearing for the Case

James Evan Siff for Armando Berriz and others, defendants. Jose Ramon Torres for Manuel Garcia, defendant. Louis J. Lefkowitz, Attorney-General (Eugene D. Berman of counsel), for plaintiff.

JAMES J. LEFF, J.

Following an investigation by the State Attorney-General into the activities of the Jemar Land Developer, Inc., a Florida corporation, Armando Berriz, Jose Lao, Carlos Palacios and Manuel Garcia were indicted and charged with four counts of violating section 338 (subd 5, par [a]) of the Real Property Law. The section makes it a felony to offer to sell or sell subdivided lands prior to the filing...

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