PEOPLE v. SALA


258 A.D.2d 182 (1999)

695 N.Y.S.2d 169

THE PEOPLE OF THE STATE OF NEW YORK, Appellant-Respondent, v. ROGER V. SALA and JOHN W. DONOVAN, Respondents-Appellants, and ROGER C. SALA, Respondent.

Appellate Division of the Supreme Court of the State of New York, Third Department.

July 29, 1999.


Attorney(s) appearing for the Case

Eliot Spitzer, Attorney General, New York City (Joseph J. Hester of counsel), for appellant-respondent.

Eugene P. Devine, Public Defender, Albany (Theresa M. Suozzi of counsel), for Roger V. Sala, respondent-appellant.

Daniel G. Moriarty, Albany, for John W. Donovan, respondent-appellant.

Jeffrey S. Berkun, Albany, for Roger C. Sala, respondent.

CARDONA, P.J., PETERS and SPAIN, JJ., concur.


OPINION OF THE COURT

MERCURE, J.

I

Following an investigation into the investment activities of codefendant First Meridian Planning Corporation, defendants and several other First Meridian officers and sales personnel were charged in a 39-count indictment with various crimes arising from the sale of financial plans consisting of numismatic coin portfolios, art portfolios and condominiums located in Florida...

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