PEOPLE v. DEUTSCH


164 Misc.2d 182 (1994)

624 N.Y.S.2d 533

The People of the State of New York, Plaintiff, v. Michael Deutsch, Defendant.

Supreme Court, New York County.

December 8, 1994


Attorney(s) appearing for the Case

Reboul, MacMurray, Hewitt, Maynard & Kristol, New York City (Edward A. McDonald and Patricia M. Graham of counsel), for defendant. Robert M. Morgenthau, District Attorney of New York County, New York City (Daniel J. Horowitz of counsel), for plaintiff.


HAROLD B. BEELER, J.

Defendant is a Manhattan attorney whose practice consists largely of debt collection work for various businesses including Gralla Publications, a large magazine publishing company. The instant indictment stems from an alleged fraudulent scheme whereby the defendant in collusion with Stephen Weiss, who was then the credit manager of Gralla Publications, collected fees from Gralla for collections...

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