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PEOPLE v. CAPESTANY

192 A.D.2d 426 (1993)

597 N.Y.S.2d 5

The People of the State of New York, Respondent, v. Joaquin Capestany, Appellant

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

April 22, 1993

Defendant, a former Deputy Director of Audits and Accounts for the New York City Department of General Services, accepted kickbacks from City vendors, and set up a false bank account in the name of a fictitious company into which he diverted City checks. The People established that defendant stole in excess of $1 million from the City.

At the plea proceeding, defendant agreed to the sentence. The court explicitly refused...

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