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PEOPLE v. PURRIER

159 Misc.2d 917 (1994)

607 N.Y.S.2d 218

The People of the State of New York, Plaintiff, v. Lesley Purrier, Defendant.

County Court, Monroe County.

January 4, 1994

Attorney(s) appearing for the Case

Howard R. Relin, District Attorney of Monroe County (Joseph Shur of counsel), for plaintiff. Dudley Bertram for defendant. Patrick H. NeMoyer, United States Attorney (Bradley E. Tyler of counsel), for United States Department of Health and Human Services.

JOHN J. CONNELL, J.

The defendant is charged in this indictment with several counts of forgery in the second degree concerning a Fleet Bank revolving credit application and related documents, including Form W-9 of the Internal Revenue Service. It is claimed that the defendant used the name of Lesley Anthony and a false Social Security number to fraudulently obtain credit privileges at Fleet Bank. In preparation...

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