He also loaned money on promissory notes that were signed by fictitious persons or by persons related to defendant. The balance presently remaining due on these obligations is $387,902. On December 11, 1980, defendant was indicted by the Grand Jury of the United States District Court of the Northern District of New York in five separate indictments, all charging various crimes which involved defendant's embezzlement and misapplication of plaintiff's funds. On January 30,...
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