Issues similar to those raised by defendant concerning the sufficiency of the proof of intent to defraud were rejected by this Court on appeals from several of his codefendants, who also participated as employees of Mineral Resources Corp. in a "boiler room" set up for the sale of the metal tantalum through unsolicited, but carefully-timed and scripted, telephone calls and follow-up mailing of promotional materials (see, People v Deangelis,
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PEOPLE v. RASKIN
227 A.D.2d 109 (1996)
641 N.Y.S.2d 657
The People of the State of New York, Respondent, v. Thomas Raskin, Appellant
Appellate Division of the Supreme Court of the State of New York, First Department.https://leagle.com/images/logo.png
May 2, 1996
May 2, 1996
Appellate Division of the Supreme Court of the State of New York, First Department.
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