Mercure, J.
In September 1998, defendant was charged in a 53-count indictment with the crimes of grand larceny in the third degree (eight counts), grand larceny in the fourth degree (18 counts) and petit larceny (27 counts). The charges arose from defendant's use of funds from the "5 Shalimar Court Statutory Trust" for nontrust purposes. Specifically, defendant contracted to construct a home for Riaz Mirza in the Town of Colonie, Albany County. He opened a business...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.