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PEOPLE v. SHAPIRO

140 A.D.2d 470 (1988)

The People of the State of New York, Respondent, v. Robert L. Shapiro, Appellant

Appellate Division of the Supreme Court of the State of New York, Second Department.

May 9, 1988

Ordered that the judgment is affirmed.

We find that the defendant's conduct constituted the crime of scheme to defraud in the first degree (see, Penal Law § 190.65). Testimony at trial established that the defendant engaged in an identifiable pattern of behavior which was reasonably calculated to deceive. The defendant tendered travelers' checks, which he knew to be stolen, to at least 10 merchants, in exchange...

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