In 2004, as a result of an investigation by the Attorney General, petitioner was convicted of scheme to defraud in the first degree, grand larceny in the first degree, five counts of grand larceny in the second degree, two counts of grand larceny in the third degree and four counts of criminal possession of stolen property in the second degree, and he was sentenced to an aggregate prison term of 7 to 21 years. Petitioner thereafter commenced the instant proceeding pursuant...
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