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PEOPLE v. KIMYAGAROVA

6 Misc.3d 655 (2004)

790 N.Y.S.2d 811

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v IRINA KIMYAGAROVA et al., Defendants.

Supreme Court, Queens County.

September 13, 2004.

Attorney(s) appearing for the Case

Douglas Nadjari for Irina Kimyagarova and others, defendants.

Herald Price Fahringer and Erica T. Dubno for Tatyana Kisina, defendant.

Eliot Spitzer, Attorney General (Laurie M. Israel of counsel), for plaintiff.

OPINION OF THE COURT

ARTHUR J. COOPERMAN, J.

In this 100 count indictment against 20 defendants alleging insurance fraud, scheme to defraud, attempted grand larceny, falsifying business records and related crimes, the above-named defendants move to dismiss the indictment on the grounds that the Attorney General is without jurisdiction to prosecute this action and, concomitantly, that the grand jury that returned...

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