Defendant Ronald Jones (Jones) was convicted by a jury after a lengthy trial of the crimes of scheme to defraud in the first degree (Penal Law, § 190.65), conspiracy in the fifth degree (Penal Law, § 105.05), and violations of sections 352-c and 359-e of the General Business Law. He now moves pursuant to CPL 330.30 (subd 1) to have the court set aside his conviction of the first count (the only felony count), on numerous grounds...
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