In December 1987 defendant was indicted by a Grand Jury and charged with 20 counts of criminal possession of a forged instrument in the second degree, 21 counts of grand larceny in the second degree and one count of grand larceny in the third degree. The charges stemmed from an alleged scheme to defraud his employer, J. N. Futia Company, Inc. (hereinafter Futia), for whom he worked as office manager. Between 1983 and 1985 defendant set up...
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