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PEOPLE v. DOWNEY

4 A.D.3d 233 (2004)

772 N.Y.S.2d 307

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. THOMAS DOWNEY, Appellant. THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. GEOFFREY HORN, Appellant.

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

February 24, 2004.

Defendants are former partners and brokers of Duke & Company, an investment banking and retail brokerage firm that went out of business in 1998. Defendants and more than 20 other former Duke employees were charged with perpetrating various crimes in the course of Duke's business. Among other things, the People contend that Duke was a "boiler room" operation, which used fraudulent and manipulative devices to artificially inflate the prices of stocks underwritten by the...

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