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PEOPLE v. CAPPARELLI

158 Misc.2d 996 (1993)

603 N.Y.S.2d 99

The People of the State of New York, Plaintiff, v. William Capparelli, Defendant.

Supreme Court, New York County.

July 12, 1993

Attorney(s) appearing for the Case

LaRossa, Mitchell & Ross, New York City (Andrew Weinstein of counsel), for defendant. Robert Morgenthau, District Attorney of New York County (Perry Carbone and Olivia Sohmer of counsel), for plaintiff.

HAROLD J. ROTHWAX, J.

The defendant has been indicted and charged with grand larceny (Penal Law §§ 155.42, 155.40 [1]; § 155.35), grand larceny by extortion (Penal Law § 155.40 [1], [2]), money laundering (Penal Law § 470.10 [1], [2]), and intimidating a witness (Penal Law § 215.15 [1]).

THE EVIDENCE

McCormack International, a London based company, was hired as...

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