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PEOPLE v. ESSNER

124 Misc.2d 830 (1984)

The People of the State of New York, Plaintiff, v. Warren Essner, Defendant.

Supreme Court, Criminal Term, New York County.

July 10, 1984

Attorney(s) appearing for the Case

Robert M. Morgenthau, District Attorney (John Moscow and Beth Jacob of counsel), for plaintiff. Curtis, Mallet-Prevost, Colt & Mosle (Peter Fleming, Jr., Mark O'Donoghue and Bernard V. Preziosi of counsel), for defendant. Simpson, Thacher & Bartlett (Jacob M. Yellen of counsel), for Manufacturers Hanover Trust Co. Milbank, Tweed, Hadley & McCloy (Russell E. Brooks and Joseph Genova of counsel), for Chase Manhattan Bank, N. A.

HAROLD BAER, JR., J.

The defendant, Warren Essner, has been charged in a three-count indictment with (1) issuing a false financial statement (Penal Law, § 175.45), (2) falsifying business records in the first degree (Penal Law, § 175.10) and (3) violating section 352-c of the New York General Business Law (Martin Act).

The People allege that the defendant, while a partner in the accounting...

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