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PEOPLE v. RICE

176 Misc.2d 751 (1998)

673 N.Y.S.2d 536

The People of the State of New York, Plaintiff, v. Owen Rice, Defendant.

Supreme Court, New York County.

March 16, 1998.

Attorney(s) appearing for the Case

Malman & Weinberg, North Miami, Florida (Myles M. Malman of counsel), and Christopher M. Kise, Tampa, Florida, for defendant. Robert M. Morgenthau, District Attorney of New York County, New York City (George M. Donahue of counsel), for plaintiff.

MARY McGOWAN DAVIS, J.

Defendant Owen Rice has been indicted for the crimes of scheme to defraud in the first degree (Penal Law § 190.65 [1] [b]); grand larceny in the second degree (Penal Law § 155.40 [1]); and violation of General Business Law § 352-c (6). The indictment alleges that in 1992, defendant and his codefendants, Ralph Scheri and Leonard Gruber,1 stole...

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