PEOPLE v. CARNEY


166 A.D.2d 157 (1990)

The People of the State of New York, Respondent, v. Gerard P. Carney, Appellant

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

October 2, 1990


Defendant, a telephone company warehouse manager, was charged with participating in a scheme whereby he permitted S.P.A. Moving and Storage, an independent contractor which supplied labor, to "pad" its bills to the telephone company in exchange for cash and other benefits, received directly or indirectly from S.P.A. through related corporations. Two employees testified for the People that they worked part time for S.P.A. Their W2 statements at the end of 1985 reflected their...

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