PEOPLE v. MILLER


23 A.D.3d 699 (2005)

803 N.Y.S.2d 734

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JOHN MILLER, Appellant.

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

November 3, 2005.


Spain, J.

Following a nonjury trial, defendant was convicted of all 33 counts in an indictment charging him with the crimes of scheme to defraud in the first degree and grand larceny in the second, third and fourth degrees (under the theories of embezzlement and false promise) based upon violations of Lien Law § 79-a. The charges stem from defendant's uncontested receipt, as a general contractor and president of CTE...

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