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PEOPLE v. SCHWARTZ

21 A.D.3d 304 (2005)

800 N.Y.S.2d 152

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. HOWARD SCHWARTZ, Appellant. THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. STEVEN FINKELSTEIN, Appellant. THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JON BELKIN, Appellant.

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

August 18, 2005.

Judgment, same court and Justice, rendered December 2, 2002, convicting defendant Steven Finkelstein, after a jury trial, of scheme to defraud in the first degree, falsifying business records in the first degree, and two counts of securities fraud, and sentencing him to an aggregate term of 22/3 to 8 years and imposing an aggregate fine of $10,000, unanimously modified, on the law, to the extent of vacating the conviction for falsifying...

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