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PEOPLE v. BANKS

150 Misc.2d 14 (1991)

The People of the State of New York, Plaintiff, v. William Banks and Sandra Hall, Defendants.

Supreme Court, Kings County.

January 30, 1991

Attorney(s) appearing for the Case

Gerald Shargel for William Banks, defendant. Alan Stutman for Sandra Hall, defendant. Charles J. Hynes, District Attorney (Sarah Diane McShea of counsel), for plaintiff.

MICHAEL R. JUVILER, J.

This case raises a question about the scope of the Penal Law sections dealing with the crime of falsifying business records, a question left open in People v Davis (49 N.Y.2d 910, 912). The answer affects not only the present case, but every instance in which a fraudulent written statement about a borrower's financial condition is given to a...

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