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PEOPLE v. DICARLO

293 A.D.2d 279 (2002)

741 N.Y.S.2d 508

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. SALVATORE DICARLO, Appellant. THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MARGUERITE DICARLO, Appellant. THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. ESERAC REALTY CORP., Appellant.

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

Decided April 4, 2002.

The verdict was based on legally sufficient evidence. The evidence at trial established that defendants intended to deprive the School Construction Authority (SCA) of property or appropriate the same to themselves, and wrongfully obtained such property, in an amount exceeding the statutory threshold of $50,000 (see, People v Robinson, 60 N.Y.2d 982). Through the use of forged documents and other fraudulent devices, defendants inflated...

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