In our view the evidence before the Grand Jury was legally sufficient to establish, and provided reasonable cause to believe, that defendant committed the offenses charged (see CPL 190.65, subd 1).
The defendant was indicted for the crimes of scheme to defraud in the first degree (Penal Law, § 190.65) and grand larceny in the third degree (Penal Law, § 155.30). The prosecution is based on defendant's conduct with respect to a series of subtenants in a loft...
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