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PEOPLE v. FERONE

167 Misc.2d 1022 (1996)

641 N.Y.S.2d 815

The People of the State of New York, Plaintiff, v. Gary Ferone, Defendant.

City Court of Mount Vernon.

April 15, 1996

Attorney(s) appearing for the Case

Michael Santangelo, White Plains, for defendant. Jeanine Ferris Pirro, District Attorney of Westchester County, White Plains (Daniel A. Landes of counsel), for plaintiff.

BARBARA GUNTHER ZAMBELLI, J.

Defendant is charged with three misdemeanor counts of securities fraud in violation of section 352-c of the General Business Law, also known as the Martin Act. He moves to dismiss the accusatory instrument filed against him on three grounds: (1) the District Attorney lacks authority to prosecute violations of the Martin Act; (2) the District Attorney must be disqualified because...

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