PEOPLE v. DEDEO


59 A.D.3d 846 (2009)

874 N.Y.S.2d 291

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. DOMINICK J. DEDEO, Appellant.

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

Decided February 26, 2009.


STEIN, J.

Defendant, a financial advisor, formed an estate planning business with his son and solicited customers through targeted mailings. Among other things, defendant's clients entrusted him with funds for investment in exchange for a guaranteed rate of return. Upon defendant's failure to make certain periodic payments to clients as promised, the Attorney General commenced an investigation, which resulted in an indictment charging defendant with five counts of...

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