PEOPLE v. BEAVERS


173 A.D.2d 348 (1991)

The People of the State of New York, Respondent, v. Susan Beavers, Appellant

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

May 23, 1991


Defendant was indicted after she tricked a security guard at the offices of her former employer into letting her into the building where she used a FAX machine to send the employer's bank a forged "wire transfer letter" instructing it to transfer $7500 from one of its accounts into her own personal checking account.

In a pretrial Sandoval ruling, the trial court determined that the prosecutor, inter alia, could question defendant about her accumulation...

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