PEOPLE v. MELINO


16 A.D.3d 908 (2005)

791 N.Y.S.2d 718

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MICHELLE MELINO, Appellant.

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

March 24, 2005.


Mercure, J.P.

Defendant was convicted of all counts of a 17-count indictment charging her with the crimes of grand larceny and petit larceny based on violations of Lien Law § 79-a. The charges arose from defendant's alleged embezzlement of funds intended for use on a construction project. Regency Construction, LLC was hired by Edward Rosen as the general contractor for a construction project involving an addition to a commercial property. Rosen paid Regency a...

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