PEOPLE v. CASE


173 A.D.2d 892 (1991)

The People of the State of New York, Respondent, v. Walter Case Jr., Appellant

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

May 2, 1991


Mikoll, J.

Defendant appeals from his conviction of two counts of the crime of scheme to defraud in the first degree and the concurrent prison sentences imposed of 2 to 4 years, to run consecutive to any terms of imprisonment being served, plus restitution. He challenges his conviction on a myriad of grounds which we address ad seriatim.

Defendant's convictions stem from his use of a business checking account in the name of Ace General Contracting...

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