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PEOPLE v. CHRISTIE

133 Misc.2d 468 (1986)

The People of the State of New York, Plaintiff, v. Aliki Christie et al., Defendants.

Supreme Court, Trial Term, New York County.

June 18, 1986

Attorney(s) appearing for the Case

Shea & Gould (Caryn G. Carvo of counsel), for defendants. Robert Abrams, Attorney-General (Diane Peress of counsel), for plaintiff.

HAROLD J. ROTHWAX, J.

The defendant New York corporation is owned and run by the individual defendants for the retail sale of luxury furs from a location in the County of New York. The indictment charges the defendants with conspiracy (Penal Law § 105.05 [1]) to falsify business records of the corporation, and with falsification of such records (Penal Law § 175.10) in order to conceal the commission...

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