Unanimously reversed, on the law and the facts, and the motion to quash denied, without costs.
Christakis, of Greek derivation, is a naturalized citizen of the United States. He was indicted in June, 1982 (but not yet arraigned), charged with crimes arising from, among other things, a padded payroll scheme and forgery. There is involved a charge of international transfer of some one million dollars in funds by defrauding Christakis' employer, a shipping and chartering...
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