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PEOPLE v. DUNN

185 A.D.2d 54 (1993)

The People of the State of New York, Respondent, v. Willie Dunn, Also Known as Charles Sherwood, Appellant

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

January 7, 1993

Attorney(s) appearing for the Case

Diane Pazar of counsel, New York City (Philip L. Weinstein, attorney), for appellant.

Morrie I. Kleinbart of counsel, New York City (Norman Barclay and Eleanor J. Ostrow with him on the brief; Robert M. Morgenthau, District Attorney of New York County, attorney), for respondent.

MILONAS, J. P., ELLERIN, ROSS and KASSAL, JJ., concur.

ASCH, J.

The charges in this case arise from five separate incidents, beginning in July 1986. On July 3, 1986, a man representing himself as an executive of a foreign branch of General Electric Corporation, asked that $5,000 in travelers' checks be prepared and delivered to an associate, K.D. Huffman. Thereafter, defendant appeared at the offices of General Electric...

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