Defendant was president of Gabriel Management, a managing agent for some 35 cooperative and condominium apartment buildings. In 1983 Dym devised a scheme to charge fraudulent fuel bills invoiced by a fictitious fuel company to certain of these cooperatives. The prosecution arose following two Grand Jury investigations. The first named a "John Doe" and was withdrawn by the People after preliminary background information was presented. The second named the defendant and resulted...
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