PEOPLE v. GAROFALO


71 A.D.2d 782 (1979)

The People of the State of New York, Appellant, v. Frank S. Garofalo, Respondent

Appellate Division of the Supreme Court of the State of New York, Third Department.

July 26, 1979


Defendant was indicted for grand larceny in the second degree in connection with a scheme to defraud a customer of defendant's produce company by paying off the customer's employee to induce him to accept and approve produce shipments which were less than the billing invoices and orders reflected. As the larceny became apparent, the customer's employee, one William Herbaly, was questioned by a Sheriff's deputy who obtained from Herbaly inculpatory admissions. At the request...

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