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PEOPLE v. AQUARIAN AGE 2000

85 Misc.2d 504 (1976)

The People of the State of New York, Plaintiff, v. Aquarian Age 2000 Inc., Doing Business as Dollar Savers Assn., et al., Defendants.

Supreme Court, Criminal Term, Queens County.

January 26, 1976

Attorney(s) appearing for the Case

Louis J. Lefkowitz, Attorney-General (Steven R. Lapidus of counsel), for plaintiff. Patrick Wall for Aquarian Age 2000 Inc., and another, defendants. Louis Martini for Carlton Tucker and another, defendants.

ALFRED D. LERNER, J.

This is a trial of indictments for violations of sections 359-fff and 359-g of the General Business Law. Defendants are accused, in effect, of operating a "pyramid" financing scheme.

At the conclusion of the People's case, defendants moved for a trial order of dismissal, pursuant to CPL 290.10, upon the ground that the People have failed to produce sufficient evidence upon their...

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