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PEOPLE v. FORD

103 Misc.2d 249 (1980)

The People of the State of New York, Plaintiff, v. F. Augusto Ford and Lynne Ford, Defendants.

Supreme Court, New York County.

February 19, 1980.

Attorney(s) appearing for the Case

John L. Edmonds for F. Augusto Ford, defendant. Leon Polsky and Sam A. Schmitt for Lynne Ford, defendant. Robert M. Morgenthau, District Attorney (Joseph V. Morello of counsel), for plaintiff.

HARRY W. DAVIS, J.

Defendants were convicted by a jury of the crime of scheme to defraud in the first degree (Penal Law, § 190.65). That section reads as follows: "1. A person is guilty of a scheme to defraud in the first degree when he (a) engages in a scheme constituting a systematic ongoing course of conduct with intent to defraud ten or more persons or to obtain property from ten or more persons by...

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